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A TRAIN (LEEDS) LTD (11422372)

A TRAIN (LEEDS) LTD (11422372) is an active UK company. incorporated on 19 June 2018. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. A TRAIN (LEEDS) LTD has been registered for 7 years. Current directors include PADE, Annemarie, PADE, Gustav, PADE, Henrik Nygaard and 2 others.

Company Number
11422372
Status
active
Type
ltd
Incorporated
19 June 2018
Age
7 years
Address
84a Potternewton Lane, Leeds, LS7 3LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PADE, Annemarie, PADE, Gustav, PADE, Henrik Nygaard, PADE, Mads, PADE, Viggo
SIC Codes
70229, 85600

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A TRAIN (LEEDS) LTD

A TRAIN (LEEDS) LTD is an active company incorporated on 19 June 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. A TRAIN (LEEDS) LTD was registered 7 years ago.(SIC: 70229, 85600)

Status

active

Active since 7 years ago

Company No

11422372

LTD Company

Age

7 Years

Incorporated 19 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 5 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

84a Potternewton Lane Leeds, LS7 3LW,

Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
New Owner
Oct 25
New Owner
Oct 25
New Owner
Oct 25
Funding Round
Oct 25
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

PADE, Henrik

Active
Potternewton Lane, LeedsLS7 3LW
Secretary
Appointed 19 Jun 2018

PADE, Annemarie

Active
Potternewton Lane, LeedsLS7 3LW
Born March 1970
Director
Appointed 19 Jun 2018

PADE, Gustav

Active
Potternewton Lane, LeedsLS7 3LW
Born April 1995
Director
Appointed 23 Oct 2025

PADE, Henrik Nygaard

Active
Potternewton Lane, LeedsLS7 3LW
Born September 1962
Director
Appointed 19 Jun 2018

PADE, Mads

Active
Potternewton Lane, LeedsLS7 3LW
Born July 1997
Director
Appointed 23 Oct 2025

PADE, Viggo

Active
Potternewton Lane, LeedsLS7 3LW
Born May 2002
Director
Appointed 23 Oct 2025

Persons with significant control

5

Gustav Pade

Active
Potternewton Lane, LeedsLS7 3LW
Born April 1995

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Oct 2025

Mads Pade

Active
Potternewton Lane, LeedsLS7 3LW
Born July 1997

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Oct 2025

Viggo Pade

Active
Potternewton Lane, LeedsLS7 3LW
Born May 2002

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Oct 2025

Mr Henrik Nygaard Pade

Active
Potternewton Lane, LeedsLS7 3LW
Born September 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 19 Jun 2018

Mrs Annemarie Pade

Active
Potternewton Lane, LeedsLS7 3LW
Born March 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 19 Jun 2018
Fundings
Financials
Latest Activities

Filing History

27

Capital Name Of Class Of Shares
30 October 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
30 October 2025
MAMA
Resolution
30 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
28 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
5 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Incorporation Company
19 June 2018
NEWINCIncorporation