Padma Consulting Limited in CARDIFF

Padma Consulting Limited CARDIFF

Founded in 2016, Padma Consulting, classified under reg no. 09941857 is an active company. Currently registered at 09941857 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Awedesh P., appointed on 1 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lakhwinder B. who worked with the the company until 15 September 2021.

Padma Consulting Limited Address / Contact

Office Address	09941857 - Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09941857
Date of Incorporation	Fri, 8th Jan 2016
Industry	Dormant Company
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Awedesh P.

Position: Director

Appointed: 01 March 2022

Lakhwinder B.

Position: Director

Appointed: 30 April 2021

Resigned: 07 July 2021

Raushaunah N.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2022

Lakhwinder B.

Position: Secretary

Appointed: 04 November 2019

Resigned: 15 September 2021

Lakhwinder B.

Position: Director

Appointed: 01 April 2019

Resigned: 03 May 2019

Suman A.

Position: Director

Appointed: 02 January 2019

Resigned: 30 December 2021

Lakh B.

Position: Director

Appointed: 13 November 2017

Resigned: 02 January 2019

Suman A.

Position: Director

Appointed: 31 October 2016

Resigned: 12 November 2017

Lakh B.

Position: Director

Appointed: 08 January 2016

Resigned: 01 November 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Awidesh P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Raushaunah N. This PSC has significiant influence or control over the company,. The third one is Suman A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Awidesh P.

Notified on	1 March 2022
Nature of control:	significiant influence or control

Raushaunah N.

Notified on	1 March 2020
Ceased on	1 March 2022
Nature of control:	significiant influence or control

Suman A.

Notified on	2 January 2019
Ceased on	1 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lakhwinder B.

Notified on	6 April 2016
Ceased on	2 January 2019
Nature of control:	75,01-100% shares

Suman A.

Notified on	31 October 2016
Ceased on	12 November 2017
Nature of control:	significiant influence or control

Lakh B.

Notified on	6 April 2016
Ceased on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-27	2019-01-31	2020-01-31	2021-01-27	2022-01-27	2022-01-28	2022-10-31	2023-10-31

Balance Sheet
Current Assets	38 991	146 357	225 297	224 654	288 406	255 907	255 907	255 907	10
Net Assets Liabilities		57 811	131 035	131 035	169 390	143 528	143 528	143 528	10	10
Cash Bank On Hand	38 875	145 713							10	10
Debtors	116	644
Other Debtors	116	644

Other
Version Production Software					2 020
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 160	2 160	300	300	300
Average Number Employees During Period	1	1		1	1	1	1	1
Creditors	26 885	88 546	94 262	92 102	116 856	112 079	112 079	112 079
Net Current Assets Liabilities	12 106	57 811	131 035	133 195	171 550	143 828	143 828	143 828	10
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				643
Total Assets Less Current Liabilities	12 106	57 811	131 035	133 195	171 550	143 828	143 828	143 828	10
Dividends Paid	32 000	24 500
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	10	10
Number Shares Issued Specific Share Issue	10
Other Creditors	4 028	26 543
Other Taxation Social Security Payable	22 857	62 003
Par Value Share	1	1								1
Profit Loss	44 096	70 205
Number Shares Allotted										10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 28, 2022 filed on: 6th, November 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from January 28, 2023 to October 31, 2022 filed on: 6th, November 2022	accounts	Free Download (1 page)
AD01	New registered office address 18 Maritime Street London E3 4QQ. Change occurred on October 25, 2022. Company's previous address: 160 Kemp House City Road London EC1V 2NX England. filed on: 25th, October 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 6th, March 2022	officers	Free Download (1 page)
AP01	On March 1, 2022 new director was appointed. filed on: 6th, March 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from January 27, 2023 to January 28, 2022 filed on: 8th, February 2022	accounts	Free Download (1 page)
AD01	New registered office address 160 Kemp House City Road London EC1V 2NX. Change occurred on February 2, 2022. Company's previous address: Kingsbury House Rauf Accountants Ltd 468 Church Lane London NW9 8UA England. filed on: 2nd, February 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 27, 2022 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 27, 2021 filed on: 23rd, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 30, 2021 filed on: 3rd, January 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2021	gazette	Free Download (1 page)
AD01	New registered office address Kingsbury House Rauf Accountants Ltd 468 Church Lane London NW9 8UA. Change occurred on December 22, 2021. Company's previous address: Kingsbury House Church Lane London NW9 8UA England. filed on: 22nd, December 2021	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021	gazette	Free Download (1 page)
AD01	New registered office address Kingsbury House Church Lane London NW9 8UA. Change occurred on October 20, 2021. Company's previous address: Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England. filed on: 20th, October 2021	address	Free Download (1 page)
CH01	On October 4, 2021 director's details were changed filed on: 18th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 15, 2021 filed on: 27th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2021 filed on: 18th, July 2021	officers	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 2nd, May 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, January 2021	accounts	Free Download (5 pages)
AP01	On March 1, 2020 new director was appointed. filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 27, 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AD01	New registered office address Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on December 10, 2019. Company's previous address: Fifth Floor Leadenhall Street London EC3V 1LP England. filed on: 10th, December 2019	address	Free Download (1 page)
AP03	Appointment (date: November 4, 2019) of a secretary filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 28, 2019 to January 27, 2019 filed on: 21st, October 2019	accounts	Free Download (1 page)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on January 2, 2019 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	On January 2, 2019 new director was appointed. filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from January 29, 2018 to January 28, 2018 filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
AD01	New registered office address Fifth Floor Leadenhall Street London EC3V 1LP. Change occurred on January 3, 2018. Company's previous address: Fifth Floor 11 Ladenhall Street London EC3V 1LP England. filed on: 3rd, January 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from January 30, 2017 to January 29, 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AP01	On November 13, 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
AD01	New registered office address Fifth Floor 11 Ladenhall Street London EC3V 1LP. Change occurred on November 16, 2017. Company's previous address: Kemp House 152-160 City Road London London EC1V 2NX. filed on: 16th, November 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 4th, October 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 28th, November 2016	officers	Free Download (2 pages)
AP01	On October 31, 2016 new director was appointed. filed on: 28th, November 2016	officers	Free Download (3 pages)
AD01	New registered office address Kemp House 152-160 City Road London London EC1V 2NX. Change occurred on November 28, 2016. Company's previous address: 166 Bow Common Lane Mile End London E3 4HH England. filed on: 28th, November 2016	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2016	incorporation	Free Download (27 pages)
SH01	Capital declared on January 8, 2016: 10.00 GBP	capital

Padma Consulting Limited CARDIFF

Padma Consulting Limited Address / Contact

Company Information / Profile

Company staff

Awedesh P.

Lakhwinder B.

Raushaunah N.

Lakhwinder B.

Lakhwinder B.

Suman A.

Lakh B.

Suman A.

Lakh B.

People with significant control

Annual reports financial information

Company filings

Company search

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