Introduction
Watch Company
A
ADAM PAULDEN ENTERPRISES LTD
ADAM PAULDEN ENTERPRISES LTD is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. ADAM PAULDEN ENTERPRISES LTD was registered 7 years ago.(SIC: 90010)
Status
active
Active since 7 years ago
Company No
11499555
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 August 2024 (1 year ago)
Submitted on 4 September 2024 (1 year ago)
Next Due
Due by 16 August 2025
For period ending 2 August 2025
Address
Third Floor 80 St. Martin's Lane London, WC2N 4AA,
Previous Addresses
Suite 4 11 Greek Street London W1D 4DJ United Kingdom
From: 3 August 2018To: 4 September 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAULDEN, Adam Samuel
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
Appointed 03 Aug 2018
PAULDEN, Adam Samuel
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
03 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Samuel Paulden
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Mr Adam Samuel Paulden
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
4 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2019