Padgas Ltd.. Head office in London. Check Director.

Padgas Ltd., London

Padgas Ltd. is a private limited company. Situated at 43 Berkeley Square, London W1J 5AP, the above-mentioned 11 years old firm was incorporated on 2013-03-22 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Andrea T. (appointed on 22 March 2013).

About
Name: Padgas Ltd.
Number: 08457420
Incorporation date: 2013-03-22
End of financial year: 31 March


Address:	43 Berkeley Square London W1J 5AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Andrea T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-25	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The date for Padgas Ltd. confirmation statement filing is 2024-03-07. The latest one was submitted on 2023-02-22. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual Andrea T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, December 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2023 filed on: 17th, December 2023 \| officers	Free Download (1 page)
CH01	On February 26, 2023 director's details were changed filed on: 26th, February 2023 \| officers	Free Download (2 pages)
AD02	New sail address 32 Raleigh Court Lymer Avenue London SE19 1LS. Change occurred at an unknown date. Company's previous address: C/O Mr Andrea Tiana Highlands Boundary Road Dockenfield Farnham Surrey GU10 4EU England. filed on: 26th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 26th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 5th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
CH01	On September 5, 2017 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 43 Berkeley Square London W1J 5AP. Change occurred on May 2, 2018. Company's previous address: 5 Grosvenor Gardens London N10 3TB England. filed on: 2nd, May 2018 \| address	Free Download (1 page)
AD01	New registered office address 5 Grosvenor Gardens London N10 3TB. Change occurred on May 2, 2018. Company's previous address: 43 Berkeley Square London W1J 5AP England. filed on: 2nd, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 24th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 43 Berkeley Square London W1J 5AP. Change occurred on January 7, 2018. Company's previous address: 43 43 Berkeley Square London W1J 5AP Great Britain. filed on: 7th, January 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 43 43 Berkeley Square London W1J 5AP. Change occurred on November 7, 2017. Company's previous address: 30-35 Pall Mall London SW1Y 4JH England. filed on: 7th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 22, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 30-35 Pall Mall London SW1Y 4JH. Change occurred on March 3, 2017. Company's previous address: 22 Hanover Square London W1S 1JP. filed on: 3rd, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 27th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AP01	On April 19, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Mr Andrea Tiana Highlands Boundary Road Dockenfield Farnham Surrey GU10 4EU. filed on: 10th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to March 25, 2015 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 13th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP capital
AD02	Notification of SAIL filed on: 24th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2013 \| incorporation	Free Download (36 pages)

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