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PADLOCK LIMITED (10351216)

PADLOCK LIMITED (10351216) is an active UK company. incorporated on 30 August 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PADLOCK LIMITED has been registered for 9 years. Current directors include HEFFERNAN, Eoin.

Company Number
10351216
Status
active
Type
ltd
Incorporated
30 August 2016
Age
9 years
Address
Plexal 14 East Bay Lane The Press Centre, London, E20 3BS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HEFFERNAN, Eoin
SIC Codes
82990

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PADLOCK LIMITED

PADLOCK LIMITED is an active company incorporated on 30 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PADLOCK LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10351216

LTD Company

Age

9 Years

Incorporated 30 August 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

Plexal 14 East Bay Lane The Press Centre Here East London, E20 3BS,

Previous Addresses

The Factory Padlock (C/O the Integrate Agency Cic) 120 London Road London SE1 6LF England
From: 22 April 2018To: 9 April 2021
Launch 22 31a Corsham Street London N1 6DR United Kingdom
From: 30 August 2016To: 22 April 2018
Timeline

3 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Aug 16
Director Joined
Nov 18
Director Left
Sept 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HEFFERNAN, Eoin

Active
14 East Bay Lane The Press Centre, LondonE20 3BS
Born January 1973
Director
Appointed 30 Aug 2016

BASSETT, Laura Helen

Resigned
14 East Bay Lane The Press Centre, LondonE20 3BS
Born August 1982
Director
Appointed 16 Aug 2018
Resigned 25 Sept 2023

Persons with significant control

1

Mr Eoin Heffernan

Active
14 East Bay Lane The Press Centre, LondonE20 3BS
Born January 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Aug 2016
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2017
CS01Confirmation Statement
Incorporation Company
30 August 2016
NEWINCIncorporation