Urban Pad Limited

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Urban Pad Limited

05941857Private Limited With Share Capital

102 Fulham Palace Road, London, W69PL
Incorporated

20/09/2006

Company Age

19 years

Directors

3

Employees

1

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban Pad Limited (05941857) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, W69PL. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 20/09/2006
W69PL
1 employees

Financial Overview

Total Assets

£34.7K

Liabilities

£8.9K

Net Assets

£25.8K

Cash

£22.8K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Incorporation Company
Category:Incorporation
Date:20-09-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024

Trading Addresses

102 Fulham Palace Road, London, W69PLRegistered
1 Parkshot, Richmond, Surrey, TW92RD

Related Companies

2

Contact

102 Fulham Palace Road, London, W69PL