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PADLONG IT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Padlong It Ltd. The company was founded 10 years ago and was given the registration number 08616502. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PADLONG IT LTD
Company Number:08616502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary18 November 2019Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director22 February 2017Active
Birchin Court - Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary10 March 2014Active
21, Brune Street, Flat 1, London, England, E1 7ND

Corporate Secretary13 March 2017Active
Regus The Pinnacle, Suite 419, Station Way, Crawley, England, RH10 1JH

Director19 July 2013Active

People with Significant Control

Mr Claudio Ferrari
Notified on:22 February 2017
Status:Active
Date of birth:December 1967
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claudio Costantini
Notified on:22 February 2017
Status:Active
Date of birth:October 1971
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Labricciosa Gallese
Notified on:22 February 2017
Status:Active
Date of birth:December 1966
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Change corporate secretary company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Change corporate secretary company with change date.

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2022-04-01Address

Change registered office address company with date old address new address.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Officers

Change corporate secretary company with change date.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Address

Change registered office address company with date old address new address.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Appoint corporate secretary company with name date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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