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Palladio Investments Ltd

Palladio Investments Ltd is a dormant company incorporated on 21 May 2021 with the registered office located in London, City of London. Palladio Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13413148
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Italian • Lives in England • Born in Jul 1993
Director • Latvian • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maris Razinskis is a mutual person.
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Saddle Sea Ltd
Maris Razinskis is a mutual person.
Active
Digitalzap Ltd
Maris Razinskis is a mutual person.
Active
Galuba Ltd
Maris Razinskis is a mutual person.
Active
GDM System Integrator Ltd
Maris Razinskis is a mutual person.
Active
Ninth Evenue Consulting Ltd
Maris Razinskis is a mutual person.
Active
Nihil Consulting Services Ltd
Maris Razinskis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Elena Ferrara (PSC) Appointed
11 Months Ago on 16 Oct 2024
Maris Razinskis (PSC) Resigned
11 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Miss Elena Ferrara Appointed
1 Year 2 Months Ago on 3 Jul 2024
Maris Razinskis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Maris Razinskis (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Maris Razinskis Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Get Credit Report
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Documents
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Notification of Elena Ferrara as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Jul 2024
Termination of appointment of Maris Razinskis as a director on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Miss Elena Ferrara as a director on 3 July 2024
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 23 Nov 2023
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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