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Padlock Wimbledon Limited

Padlock Wimbledon Limited is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Padlock Wimbledon Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12782717
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Director • American • Lives in United States • Born in Nov 1972
Director • None • American • Lives in United States • Born in Nov 1971
Padlock UK Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leighton Buzzard Self Storage Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Letchworth Self Storage Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Holdco 1 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 2 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 4 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 3 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Holdco 2 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 5 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.13K
Decreased by £200.58K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£8.51M
Increased by £245.96K (+3%)
Total Liabilities
-£9.2M
Increased by £550.01K (+6%)
Net Assets
-£689.52K
Decreased by £304.05K (+79%)
Debt Ratio (%)
108%
Increased by 3.44% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Stephen John Silvester Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Iyngaran Muniandy Appointed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 127827170003, created on 18 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 127827170002, created on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 5 Aug 2024
Satisfaction of charge 127827170001 in full
Submitted on 5 Aug 2024
Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Stephen John Silvester as a director on 20 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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