PADGAS LTD. - LONDON
| Company Profile | Company Filings |
Overview
PADGAS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PADGAS LTD. was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PADGAS LTD. was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PADGAS LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 BERKELEY SQUARE
LONDON
W1J 5AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA TIANA | Jan 1966 | Italian,British | Director | 2013-03-22 | CURRENT |
| HUGO DANIEL EDWARD VARNEY | Mar 1971 | British | Director | 2016-04-19 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrea Tiana | 2016-04-06 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PADGAS LTD. | 2023-12-20 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2022-12-20 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2021-12-03 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2021-02-23 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2019-12-13 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2018-12-18 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2018-01-03 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2016-12-28 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2015-03-26 | 25-03-2015 | £1 equity |
| Dormant Company Accounts - PADGAS LTD. | 2014-12-16 | 31-03-2014 |