Palladium Bay Limited is a private limited company located at 15 Turner Road, Edgware HA8 6AT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Vinay S., appointed on 04 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 15 Turner Road |
| Town | Edgware |
| Post code | HA8 6AT |
| Country of origin | United Kingdom |
| Registration Number | 12347983 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Vinay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vinay S.
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 200 | 7 824 | 454 850 |
| Current Assets | 200 | 107 834 | 568 360 | |
| Debtors | 100 010 | 113 510 | ||
| Net Assets Liabilities | 200 | 38 200 | 61 726 | |
| Other | ||||
| Version Production Software | 2 023 | 2 023 | ||
| Amounts Owed By Group Undertakings Participating Interests | 100 010 | 113 510 | ||
| Amounts Owed To Group Undertakings Participating Interests | 262 000 | 699 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 262 000 | 699 000 | ||
| Investments | 192 366 | 192 366 | ||
| Investments In Subsidiaries Measured Fair Value | 192 366 | 192 366 | ||
| Net Current Assets Liabilities | 200 | -154 166 | -130 640 | |
| Number Shares Issued Fully Paid | 200 | 200 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 4th, March 2024 |
accounts | Free Download (6 pages) |
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