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PALLADIUM 44 ENTERPRISES LTD

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

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.

Company Information

Name:PALLADIUM 44 ENTERPRISES LTD
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Somerville Point, 305 Rotherhithe Street, London, England, SE16 5EQ

Director06 November 2006Active
48, Somerville Point, 305 Rotherhithe Street, London, England, SE16 5EQ

Secretary19 November 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary27 October 2006Active
2nd Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary04 October 2010Active
48 Somerville Point, 305 Rotherhithe Street, London, United Kingdom, SE16 5EQ

Director15 January 2024Active
Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT

Director01 January 2011Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director27 October 2006Active

People with Significant Control

Mrs Carla Bruner
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:English
Country of residence:England
Address:Fairfields, Carlton Road, Godstone, England, RH9 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Matthew John Giess
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:English
Country of residence:England
Address:Fairfields, Carlton Road, Godstone, England, RH9 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-03-05Officers

Termination director company with name termination date.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2024-01-20Officers

Appoint person director company with name date.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

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

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2022-02-10Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Address

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

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-10Confirmation statement

Confirmation statement with no updates.

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