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PALLADA LIMITED

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

This company is commonly known as Pallada Limited. The company was founded 17 years ago and was given the registration number 05891897. The firm's registered office is in WATFORD. You can find them at Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:PALLADA LIMITED
Company Number:05891897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 121, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director03 January 2020Active
Flat 17, 456-458 Strand, London, WC2R 0DZ

Secretary31 July 2006Active
12, Leaf Close, Northwood, United Kingdom, HA6 2YY

Corporate Secretary18 December 2007Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director22 October 2015Active
Flat 17, 456-458 Strand, London, WC2R 0DZ

Director31 July 2006Active
5, Menton Avenue, Varsity Lakes, Australia,

Director18 December 2007Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director19 December 2018Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director06 June 2016Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director29 June 2018Active
4 Eve Street, Belize City, Belize, FOREIGN

Corporate Director31 July 2006Active

People with Significant Control

Mr. Serhii Riabtsev
Notified on:30 June 2016
Status:Active
Date of birth:September 1966
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 121, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-28Address

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

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Appoint person director company with name date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Address

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

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2017-12-22Accounts

Accounts amended with accounts type total exemption full.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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