PADCORP LIMITED
PADCORP LIMITED is an active private limited company, incorporated on 30 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PADCORP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07756445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BUZZACOTT LLP |
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Address Line 2 | 130 WOOD STREET |
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Post Town | LONDON |
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Postcode | EC2V 6DL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PADCORP LIMITED
Directors
(The company's officers)
MRS JUDITH MARGARET MACKENZIE
(~61 year old British national)
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
- Current Director
- Gives occupation as HR EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2011
MR STRUAN WILLIAM MACKENZIE
(~65 year old British national)
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2011
STRUAN WILLIAM MACKENZIE
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
Appointed on 30/08/2011
Shareholders
(Persons of Significant Control)
Mr Struan William Mackenzie
(~65 year old British national)
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STRUAN WILLIAM MACKENZIE
- MR STRUAN WILLIAM MACKENZIE
- MR STRUAN WILLIAM MACKENZIE
DWELLANS LIMITED
- MRS JUDITH MARGARET MACKENZIE
LUCILLA PROPERTIES LIMITED
- MR STRUAN WILLIAM MACKENZIE
- MR STRUAN WILLIAM MACKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PADCORP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DL.
Map of PADCORP LIMITED at local scale
Map of PADCORP LIMITED at district scale
More Companies in EC2V 6DL
Other companies with registered offices in EC2V 6DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)