Pad25 Limited

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Micro

Pad25 Limited

05431100•Private Limited With Share Capital

Club Chambers Museum Street, York, YO17DN

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Incorporated

20/04/2005

Company Age

21 years

Directors

2

Employees

3

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Pad25 Limited (05431100) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in york, YO17DN. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/04/2005
YO17DN
3 employees

Financial Overview

Total Assets

£194.1K

Liabilities

£110.3K

Net Assets

£83.8K

Est. Turnover

£870.7K

AI Estimated
Unreported
Cash

£110.0K

Key Metrics

3

Employees

2

Directors

4

Shareholders

Board of Directors

2
D
david nicholas ball
director
D
david ian chaplin
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Resolution
Category:Resolution
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:05-06-2011
Termination Secretary Company With Name
Category:Officers
Date:05-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:23-04-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Capital
Date:28-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Accounts
Date:23-11-2005
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:11-11-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Incorporation Company
Category:Incorporation
Date:20-04-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Club Chambers, Museum Street, York, North Yorkshire, YO17DNRegistered

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Contact

Club Chambers Museum Street, York, YO17DN