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PADGAS LTD. (08457420)

PADGAS LTD. (08457420) is an active UK company. incorporated on 22 March 2013. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PADGAS LTD. has been registered for 13 years. Current directors include TIANA, Andrea.

Company Number
08457420
Status
active
Type
ltd
Incorporated
22 March 2013
Age
13 years
Address
43 Berkeley Square, London, W1J 5AP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
TIANA, Andrea
SIC Codes
99999

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Introduction
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PADGAS LTD.

PADGAS LTD. is an active company incorporated on 22 March 2013 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PADGAS LTD. was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08457420

LTD Company

Age

13 Years

Incorporated 22 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

43 Berkeley Square London, W1J 5AP,

Previous Addresses

, 5 Grosvenor Gardens, London, N10 3TB, England
From: 2 May 2018To: 2 May 2018
, 43 Berkeley Square, London, W1J 5AP, England
From: 7 January 2018To: 2 May 2018
, 43 43 Berkeley Square, London, W1J 5AP, Great Britain
From: 7 November 2017To: 7 January 2018
, 30-35 Pall Mall, London, SW1Y 4JH, England
From: 3 March 2017To: 7 November 2017
, 22 Hanover Square, London, W1S 1JP
From: 22 March 2013To: 3 March 2017
Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Apr 16
Director Left
Dec 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

TIANA, Andrea

Active
Lymer Avenue, LondonSE19 1LS
Born January 1966
Director
Appointed 22 Mar 2013

VARNEY, Hugo Daniel Edward

Resigned
Grosvenor Gardens, LondonN10 3TB
Born March 1971
Director
Appointed 19 Apr 2016
Resigned 15 Dec 2023

Persons with significant control

1

Mr Andrea Tiana

Active
Berkeley Square, LondonW1J 5AP
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 October 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 February 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
10 March 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Change Sail Address Company
24 March 2014
AD02Notification of Single Alternative Inspection Location
Incorporation Company
22 March 2013
NEWINCIncorporation