Paduplex Limited is a private limited company situated at Flat B, 23 Chatsworth Road, London NW2 4BJ. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Joseph B., appointed on 05 June 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat B |
| Office Address2 | 23 Chatsworth Road |
| Town | London |
| Post code | NW2 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 11865074 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 05 June 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Joseph B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Joseph B.
| Notified on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 6 March 2019 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 | 1 |
| Net Assets Liabilities | 100 | 100 | 1 |
| Cash Bank In Hand | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 0 | ||
| Other | |||
| Number Shares Allotted | 100 | 1 | |
| Par Value Share | 1 | 1 | |
| Called Up Share Capital Not-paid Current Asset | 0 | ||
| Capital Employed | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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