This company is commonly known as Palladium 44 Enterprises Ltd. The company was founded 17 years ago and was given the registration number 05979919. The firm's registered office is in CROYDON. You can find them at Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PALLADIUM 44 ENTERPRISES LTD |
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Company Number | : | 05979919 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2006 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT |
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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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48, Somerville Point, 305 Rotherhithe Street, London, England, SE16 5EQ | Director | 06 November 2006 | Active |
48, Somerville Point, 305 Rotherhithe Street, London, England, SE16 5EQ | Secretary | 19 November 2007 | Active |
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 27 October 2006 | Active |
2nd Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 04 October 2010 | Active |
48 Somerville Point, 305 Rotherhithe Street, London, United Kingdom, SE16 5EQ | Director | 15 January 2024 | Active |
Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT | Director | 01 January 2011 | Active |
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Director | 27 October 2006 | Active |
Mrs Carla Bruner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Fairfields, Carlton Road, Godstone, England, RH9 8LG |
Nature of control | : |
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Mr Matthew John Giess | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Fairfields, Carlton Road, Godstone, England, RH9 8LG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-05 | Officers | Termination director company with name termination date. | Download |
2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-20 | Officers | Appoint person director company with name date. | Download |
2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Officers | Termination director company with name termination date. | Download |
2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-02 | Officers | Change person director company with change date. | Download |
2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
2018-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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