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The CTRL Pad Ltd

The CTRL Pad Ltd is an active company incorporated on 8 January 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The CTRL Pad Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11136458
Private limited company
Age
8 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
F6 The Gate
Newgate Street
Newcastle Upon Tyne
NE1 5TG
England
Address changed on 7 Feb 2024 (1 year 11 months ago)
Previous address was F6 Newgate Street Newcastle upon Tyne NE1 5TG England
Telephone
07402 662767
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in May 1960
Mr Ramsay Mark Floyd
PSC • British • Lives in England • Born in May 1960
Mr Derek Albert Place
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.85K
Decreased by £7.71K (-81%)
Total Liabilities
-£187.95K
Increased by £50.24K (+36%)
Net Assets
-£186.1K
Decreased by £57.94K (+45%)
Debt Ratio (%)
10176%
Increased by 8734.31% (+606%)
Latest Activity
Confirmation Submitted
16 Days Ago on 12 Jan 2026
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Oct 2024
Ramsay Mark Floyd (PSC) Appointed
1 Year 11 Months Ago on 8 Feb 2024
Derek Albert Place (PSC) Appointed
1 Year 11 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 12 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of Ramsay Mark Floyd as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Notification of Derek Albert Place as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from F6 Newgate Street Newcastle upon Tyne NE1 5TG England to F6 the Gate Newgate Street Newcastle upon Tyne NE1 5TG on 7 February 2024
Submitted on 7 Feb 2024
Withdrawal of a person with significant control statement on 7 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 19 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
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