Palladium Uk Limited

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Palladium Uk Limited

03923388•Private Limited With Share Capital

16Th Floor, Hylo, 105, Bunhill Row, London, EC1Y8LZ
Website01225462967

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Incorporated

07/02/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Palladium Uk Limited (03923388) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 07/02/2000
EC1Y8LZ

Financial Overview

Total Assets

£6.2K

Liabilities

£9.27M

Net Assets

£-9.27M

Cash

£642

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sinead mary magill
director
S
sinead mary magill
director
J
jeffrey marc kissel
director
J
john dionisio jr
director
O
owain llyr rowlands
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Auditors Resignation Company
Category:Auditors
Date:30-01-2017
Auditors Resignation Limited Company
Category:Auditors
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Auditors Resignation Company
Category:Auditors
Date:10-01-2012
Miscellaneous
Category:Miscellaneous
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:08-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Address
Date:28-10-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024

Trading Addresses

16Th Floor, Hylo, 105, Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered

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Contact

01225462967
thepalladiumgroup.com
16Th Floor, Hylo, 105, Bunhill Row, London, EC1Y8LZ