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Padpilot Ltd (Companies House Registration Number 07117732) is a private limited company legally formed on 2010-01-06. This firm has its registered office at Unit 19 The Glenmore Centre, Waterwells Business Park, Gloucester GL2 2AP. Changed on 2019-02-15, the previous name this business used was Slate-Ed Ltd. Padpilot Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Padpilot Ltd
Number 07117732
Date of Incorporation: January 6, 2010
End of financial year: 30 April
Address: Unit 19 The Glenmore Centre, Waterwells Business Park, Gloucester, GL2 2AP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jacqueline S. (appointed on 05 August 2022), Jill C. (appointment date: 19 January 2011), Allan C. (appointed on 06 January 2010). 1 secretary is also there: Jill C. (appointed on 18 March 2010). The official register lists 4 persons of significant control, namely: Jill C. has 1/2 or less of shares, 1/2 or less of voting rights, Allan C. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-29 2012-04-30 2013-04-29 2013-04-30 2014-04-30 2015-04-29 2015-04-30 2016-04-30 2017-04-30
Current Assets 9,386 156,275 156,275 154,242 154,243 168,220 355,408 355,408 317,242 356,232
Fixed Assets 112,905 103,105 103,105 92,749 92,749 109,057 93,523 93,523 88,356 80,247
Total Assets Less Current Liabilities -29,159 - 95,754 - - - - - 97,147 106,342
Intangible Fixed Assets 80,446 76,424 76,424 72,402 72,402 68,380 64,358 64,358 60,336 -
Shareholder Funds -29,159 - 95,754 - - - - - - -
Tangible Fixed Assets 32,459 26,681 26,681 20,347 20,347 40,677 29,165 29,165 28,020 -
Number Shares Allotted - - - - 2,000 2,000 - 2,000 2,000 -

People with significant control

Jill C.
30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Allan C.
30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline S.
6 April 2016 - 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 23rd, October 2023 | confirmation statement 		Free Download (3 pages)

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