PADAXA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePADAXA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADAXA LTD?

    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is PADAXA LTD located?

    Registered Office Address
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADAXA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PADAXA LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for PADAXA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of PADAXA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHALL, Linda Karen
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    Secretary
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    English103229710001
    SOUTHALL, Linda Karen
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    Director
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    EnglandEnglish103229710001
    SOUTHALL, Malcolm Joseph
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    Director
    19 Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    Buckinghamshire
    EnglandEnglish103056120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PADAXA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Joseph Southall
    Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    19
    England
    Jan 01, 2017
    Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    19
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Linda Karen Southall
    Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    19
    England
    Jan 01, 2017
    Bignell Croft
    Loughton
    MK5 8BF Milton Keynes
    19
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0