PAD INNOVATION LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

PAD INNOVATION LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
PAD INNOVATION LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09785166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PAD INNOVATION LIMITED - GERRARDS CROSS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PHILIP CHIN Dec 1987 British Director 2016-01-01 CURRENT
MR WILLIAM STANLEY BUNGAY Sep 1964 British Director 2017-06-16 CURRENT
MR ANTHONY RAYMOND PARKER Aug 1962 British Director 2017-04-08 UNTIL 2018-09-27 RESIGNED
MR CHRISTOPHER MOON Jun 1988 British Director 2015-09-18 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Gareth Moon 2016-04-06 - 2019-04-11 6/1988 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Philip Chin 2016-04-06 12/1987 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOMAPP LTD GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MICROWAVE LTD GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BRIGHT I BROKERS LIMITED DRIFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
IYNK LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWD-LAW LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PAD_INNOVATION_LIMITED - Accounts 2023-07-21 28-02-2023 £14 Cash £303,741 equity
PAD_INNOVATION_LIMITED - Accounts 2022-06-23 30-09-2021 £4,437 Cash £307,899 equity
Pad Innovation Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £10,142 Cash £311,188 equity
Pad Innovation Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 30-09-2019 £23,120 Cash £304,791 equity
Pad Innovation Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-09-2017 £958 Cash £140,383 equity
Pad Innovation Limited - Accounts to registrar - small 17.1.1 2017-06-17 30-09-2016 £428 Cash £35,683 equity

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