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.
Name | : | PALLADA LIMITED |
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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 | : |
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Registered Address | : | Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 121, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 03 January 2020 | Active |
Flat 17, 456-458 Strand, London, WC2R 0DZ | Secretary | 31 July 2006 | Active |
12, Leaf Close, Northwood, United Kingdom, HA6 2YY | Corporate Secretary | 18 December 2007 | Active |
15, Foxfield Close, Northwood, England, HA6 3NU | Director | 22 October 2015 | Active |
Flat 17, 456-458 Strand, London, WC2R 0DZ | Director | 31 July 2006 | Active |
5, Menton Avenue, Varsity Lakes, Australia, | Director | 18 December 2007 | Active |
15, Foxfield Close, Northwood, England, HA6 3NU | Director | 19 December 2018 | Active |
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA | Director | 06 June 2016 | Active |
15, Foxfield Close, Northwood, England, HA6 3NU | Director | 29 June 2018 | Active |
4 Eve Street, Belize City, Belize, FOREIGN | Corporate Director | 31 July 2006 | Active |
Mr. Serhii Riabtsev | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Officers | Appoint person director company with name date. | Download |
2020-01-23 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Officers | Termination director company with name termination date. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-19 | Officers | Appoint person director company with name date. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Officers | Appoint person director company with name date. | Download |
2018-07-02 | Officers | Termination director company with name termination date. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
2017-12-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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