Pad Design Limited, Bristol
Pad Design Limited is a private limited company. Located at The Tobacco Factory Raleigh Road, Southville, Bristol BS3 1TF, the aforementioned 16 years old enterprise was incorporated on 2007-06-29 and is classified as "architectural activities" (Standard Industrial Classification: 71111).5 directors can be found in this firm: Martin D. (appointed on 01 July 2021), Benjamin M. (appointed on 01 July 2021), Matthew R. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Christin P. (appointed on 29 June 2007).
| About | |
|---|---|
| Name: Pad Design Limited | |
| Number: 06297140 | |
| Incorporation date: 2007-06-29 | |
| End of financial year: 30 June |
| Address: |
The Tobacco Factory Raleigh Road Southville Bristol BS3 1TF |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Pad Design Trustee Limited
6 October 2023
| Address | The Tobacco Factory Raleigh Road, Bristol, BS3 1TF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15061244 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christin P.
29 June 2017 - 6 October 2023
| Nature of control: |
25-50% shares |
David A.
29 June 2017 - 6 October 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 454,040 | 699,643 | 1,043,982 | 1,242,758 | 1,493,021 | 2,014,487 | 1,729,114 | 1,842,093 | 1,568,341 | 1,596,571 | 1,951,568 |
| Fixed Assets | 20,164 | 19,715 | 18,435 | 15,531 | 11,648 | 12,792 | 10,958 | 62,400 | 47,737 | 41,110 | 15,986 |
| Total Assets Less Current Liabilities | - | - | - | - | 1,271,331 | 1,395,426 | 1,438,679 | 1,497,998 | 1,341,000 | 1,458,504 | 1,785,801 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 369,083 | 560,486 | 878,875 | 1,018,869 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,164 | 19,715 | 18,435 | 15,531 | - | - | - | - | - | - | - |
The deadline for Pad Design Limited confirmation statement filing is 2024-07-31. The most recent one was sent on 2023-07-17. The deadline for the next annual accounts filing is 31 March 2025. Previous accounts filing was filed for the time period up until 30 June 2023.
3 persons of significant control are listed in the Companies House, namely: Pad Design Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Raleigh Road, BS3 1TF Bristol. Christin P. who owns 1/2 or less of shares. David A. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, November 2023 | capital |
Free Download
(2 pages)
|
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