Palladium Uk Limited in 100 Bunhill Row LONDON

Palladium Uk Limited LONDON

Founded in 2000, Palladium Uk, classified under reg no. 03923388 is an active company. Currently registered at Turnberry House 2nd Floor EC1Y 8ND, London the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 27th April 2006 Palladium Uk Limited is no longer carrying the name Balanced Scorecard Collaborative.

At the moment there are 2 directors in the the firm, namely Sinead M. and Gareth M.. In addition one secretary - Elizabeth S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palladium Uk Limited Address / Contact

Office Address	Turnberry House 2nd Floor
Office Address2	100 Bunhill Row
Town	London
Post code	EC1Y 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03923388
Date of Incorporation	Mon, 7th Feb 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Sinead M.

Position: Director

Appointed: 02 July 2020

Gareth M.

Position: Director

Appointed: 02 August 2018

Elizabeth S.

Position: Secretary

Appointed: 29 June 2016

Paulo S.

Position: Director

Appointed: 22 May 2017

Resigned: 02 July 2020

Jose O.

Position: Director

Appointed: 15 April 2017

Resigned: 22 May 2017

Sinead M.

Position: Director

Appointed: 29 June 2016

Resigned: 15 April 2017

Scott B.

Position: Secretary

Appointed: 30 November 2014

Resigned: 30 June 2016

Jorge H.

Position: Director

Appointed: 07 December 2012

Resigned: 02 August 2018

Christopher M.

Position: Director

Appointed: 30 November 2008

Resigned: 05 December 2012

Kevin M.

Position: Director

Appointed: 21 August 2006

Resigned: 30 November 2008

David K.

Position: Director

Appointed: 02 May 2005

Resigned: 21 August 2006

Kevin B.

Position: Secretary

Appointed: 19 October 2004

Resigned: 30 November 2014

Ronan P.

Position: Secretary

Appointed: 01 November 2001

Resigned: 03 September 2004

David N.

Position: Director

Appointed: 12 April 2000

Resigned: 31 January 2013

William J.

Position: Director

Appointed: 12 April 2000

Resigned: 02 May 2005

Sme Secretaries Limited

Position: Secretary

Appointed: 12 April 2000

Resigned: 01 November 2001

Julia B.

Position: Director

Appointed: 07 February 2000

Resigned: 12 April 2000

Michelle H.

Position: Secretary

Appointed: 07 February 2000

Resigned: 12 April 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Palladium International Limited from London, England. This PSC is classified as "a private company, limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Global Infrastructure Solutions Inc that entered Newport Beach, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Palladium International Limited

100 Bunhill Row, London, EC1Y 8ND, England

Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02394229
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Global Infrastructure Solutions Inc

Suite 940 660 Newport Center Drive, Newport Beach, California, PO Box 92660, United States

Legal authority	Delaware, United States Of Ameria
Legal form	Corporation
Notified on	31 May 2022
Ceased on	14 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Balanced Scorecard Collaborative	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 3rd, November 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 8th, July 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 19th, July 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 15th, May 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2016: 2.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2015: 2.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 8th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th May 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th September 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th September 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 15th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 15th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)

Palladium Uk Limited LONDON

Palladium Uk Limited Address / Contact

Company Information / Profile

Company staff

Sinead M.

Gareth M.

Elizabeth S.

Paulo S.

Jose O.

Sinead M.

Scott B.

Jorge H.

Christopher M.

Kevin M.

David K.

Kevin B.

Ronan P.

David N.

William J.

Sme Secretaries Limited

Julia B.

Michelle H.

People with significant control

Company previous names

Company filings

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