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Palladium Bay Limited

Palladium Bay Limited is a dormant company incorporated on 4 December 2019 with the registered office located in London, Greater London. Palladium Bay Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12347983
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (12 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (2 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
9-11 New Broadway
Ealing
London
W5 5AW
United Kingdom
Address changed on 18 Dec 2024 (1 year ago)
Previous address was 15 Turner Road Edgware Middlesex HA8 6AT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Mr Vinay Jayantilal Shah
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Deepoq Limited
Vinay Jayantilal Shah is a mutual person.
Active
Ashbury Facilities Limited
Vinay Jayantilal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£328.49K
Decreased by £126.36K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.86K
Decreased by £101.86K (-13%)
Total Liabilities
-£660.43K
Decreased by £99.88K (-13%)
Net Assets
-£1.56K
Decreased by £1.98K (-474%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 27 Dec 2025
Accounting Period Shortened
5 Days Ago on 24 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 7 Nov 2025
Amended Dormant Accounts Submitted
3 Months Ago on 11 Sep 2025
Amended Dormant Accounts Submitted
3 Months Ago on 11 Sep 2025
Mr Vinay Jayantilal Shah Details Changed
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mr Vinay Jayantilal Shah (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 27 Dec 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Nov 2025
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2025
Director's details changed for Mr Vinay Jayantilal Shah on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Mr Vinay Jayantilal Shah as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 15 Turner Road Edgware Middlesex HA8 6AT England to 9-11 New Broadway Ealing London W5 5AW on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Mar 2024
Repayment History
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