PALLADA LIMITED
Overview
| Company Name | PALLADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLADA LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PALLADA LIMITED located?
| Registered Office Address | Office 121, Regico Offices The Old Bank 153 The Parade High Street WD17 1NA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PALLADA LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PALLADA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Office 121, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on Sep 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Serhii Riabtsev as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carlos Alberto Weand Ortiz as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olena Turevych as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mrs. Olena Turevych as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Abigail Kalopong as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to 15 Foxfield Close Northwood HA6 3NU on Apr 04, 2018 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Jul 31, 2016 | 8 pages | AAMD | ||
Who are the officers of PALLADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIABTSEV, Serhii, Mr. | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 121, Regico Offices United Kingdom | Ukraine | Ukrainian | 266401140001 | |||||||||
| KUNN, Carol | Secretary | Flat 17 456-458 Strand WC2R 0DZ London | British | 114518220001 | ||||||||||
| FITTON LEGAL COMPANY LTD | Secretary | Leaf Close HA6 2YY Northwood 12 Middlesex United Kingdom |
| 99103780001 | ||||||||||
| KALOPONG, Abigail, Mrs. | Director | Foxfield Close HA6 3NU Northwood 15 England | Vanuatu | Citizen Of Vanuatu | 179130200002 | |||||||||
| SABIDO, Oscar | Director | Flat 17 456-458 Strand WC2R 0DZ London | Belizian | 114951980001 | ||||||||||
| TAYLOR, Ian, Mr. | Director | Menton Avenue Varsity Lakes 5 4227 Australia | Australia | New Zealander | 129727310001 | |||||||||
| TUREVYCH, Olena, Mrs. | Director | Foxfield Close HA6 3NU Northwood 15 England | England | British | 165928460001 | |||||||||
| TUREVYCH, Olena, Mrs. | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | England | British | 165928460001 | |||||||||
| WEAND ORTIZ, Carlos Alberto, Mr. | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | 253412380001 | |||||||||
| GRANITE LIMITED | Director | 4 Eve Street FOREIGN Belize City Belize | 87063060001 |
Who are the persons with significant control of PALLADA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Serhii Riabtsev | Jun 30, 2016 | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 121, Regico Offices United Kingdom | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
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