Padlock Uk Bidco 1 Limited is a private limited company that can be found at C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director.
Director Matthew M., appointed on 17 April 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-04-16 and the date for the next filing is 2024-04-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Uk Storage Consultancy Limited Wework |
| Office Address2 | 184 Shepherds Bush Road |
| Town | London |
| Post code | W6 7NL |
| Country of origin | United Kingdom |
| Registration Number | 12561288 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Marcus K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Padlock Uk Holdco 1 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Marcus K.
| Notified on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Padlock Uk Holdco 1 Limited
4 More London, Riverside, London, SE1 2AU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12559398 |
| Notified on | 17 April 2020 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023 |
accounts | Free Download (6 pages) |
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