PADMANOR DIGITAL INVESTMENTS LIMITED
Overview
| Company Name | PADMANOR DIGITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11303933 |
| 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 PADMANOR DIGITAL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PADMANOR DIGITAL INVESTMENTS LIMITED located?
| Registered Office Address | Filwood Green Business Park 1 Filwood Park Lane BS4 1ET Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADMANOR DIGITAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PADMANOR DIGITAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PADMANOR DIGITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roger Max Davies on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Henry Lyon Lakin as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Aylesford Burge as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Padmanor Investments Limited as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen Austin John Davies on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of Padmanor Investments Limited as a person with significant control on May 01, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 10, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PADMANOR DIGITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGE, Oliver Aylesford | Director | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | United Kingdom | British | Company Director | 245170800001 | ||||
| DAVIES, Roger Max | Director | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | United Kingdom | British | Company Director | 2994130018 | ||||
| DAVIES, Stephen Austin John | Director | Norton Lane Chew Magna BS40 8RW Bristol North Elm House Avon United Kingdom | England | British | Company Director | 154569630003 | ||||
| LAKIN, Henry Lyon | Director | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | England | British | Company Director | 311748520001 | ||||
| BURGE, Hugo Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset England | United Kingdom | British | Company Director | 66350170008 |
Who are the persons with significant control of PADMANOR DIGITAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Padmanor Investments Limited | May 01, 2019 | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PADMANOR DIGITAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 11, 2018 | May 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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