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Painless Limited (number 05362019) is a private limited company legally formed on 2005-02-11 originating in England. The business has its registered office at C/O Knox & Eames Badgemore House, Badgemore Park, Henley On Thames RG9 4NR. Painless Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Painless Limited
Number	05362019
Date of Incorporation:	Friday 11th February 2005
End of financial year:	31 December
Address:	C/o Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, RG9 4NR
SIC code:	70229 - Management consultancy activities other than financial management

The Companies House lists 1 person of significant control - Celia C., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,257	17,324	25,144	48,901	26,060	18,253	27,060	17,589	51,458	63,458	51,036
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	534	2	6,037	14,206	-	-	-	-	-	-	-
Tangible Fixed Assets	1,710	1,282	2,139	1,749	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	534	2	6,037	14,206	268	2	8,576	3,565	39,701	46,205	36,832

People with significant control

Celia C.

31 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023-02-01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Linhay, Unit 3 Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 2021-04-01 filed on: 1st, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019-07-25 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 31 Station Road Cholsey Oxfordshire OX10 9PT to Linhay, Unit 3 Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, January 2017 \| resolution	Free Download (32 pages)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-11 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-11 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-11: 2.00 GBP capital
(CH01) On 2014-11-01 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-11 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(CH01) On 2013-11-30 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-02-11 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-11 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-05-30 filed on: 30th, May 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-03-09: 2.00 GBP filed on: 30th, May 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2011-03-31 filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2011 \| resolution	Free Download (16 pages)
(AR01) Annual return made up to 2011-02-11 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-02-11 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-02-28 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-02-28 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/02/06 annual return
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (19 pages)

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