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Padstow Harbour Investments Limited

Padstow Harbour Investments Limited is a dormant company incorporated on 26 June 2020 with the registered office located in London, Greater London. Padstow Harbour Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12700797
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 22 May 2024 (1 year 7 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
RST1 South West Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Romy Elizabeth Summerskill Resigned
13 Days Ago on 22 Dec 2025
Melanie Jayne Omirou Resigned
13 Days Ago on 22 Dec 2025
Mr John Mirko Skok Appointed
13 Days Ago on 22 Dec 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
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Documents
Termination of appointment of Romy Elizabeth Summerskill as a director on 22 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Melanie Jayne Omirou as a director on 22 December 2025
Submitted on 3 Jan 2026
Appointment of Mr John Mirko Skok as a director on 22 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Satisfaction of charge 127007970001 in full
Submitted on 11 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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