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Padd. Man. Company Ltd

Padd. Man. Company Ltd is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Padd. Man. Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672419
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2026 (3 days ago)
Next confirmation dated 4 February 2027
Due by 18 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
6 Eversley Crescent
London
N21 1EJ
England
Address changed on 31 Oct 2024 (1 year 3 months ago)
Previous address was , 10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1969
Mr Simon Frank Tyner
PSC • British • Lives in England • Born in Feb 1969
Mrs Iwona Tyner Wodjda
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentone Hotel Limited
Iwona Tyner Wojda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £980.49K (+282%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.39M
Increased by £999.55K (+254%)
Total Liabilities
-£330.49K
Increased by £85.78K (+35%)
Net Assets
£1.06M
Increased by £913.77K (+616%)
Debt Ratio (%)
24%
Decreased by 38.53% (-62%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Feb 2026
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
6 Months Ago on 29 Jul 2025
Mr Simon Frank Tyner (PSC) Details Changed
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Paul John Garrod Resigned
1 Year 2 Months Ago on 19 Nov 2024
Mrs Iwona Tyner Wojda (PSC) Details Changed
1 Year 3 Months Ago on 2 Nov 2024
Iwona Tyner Wodjda (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
Mr Simon Frank Tyner (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Iwona Tyner Wojda (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 4 February 2026 with no updates
Submitted on 5 Feb 2026
Notification of Iwona Tyner Wodjda as a person with significant control on 1 November 2024
Submitted on 27 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Change of details for Mrs Iwona Tyner Wojda as a person with significant control on 2 November 2024
Submitted on 10 Mar 2025
Change of details for Mr Simon Frank Tyner as a person with significant control on 21 February 2025
Submitted on 10 Mar 2025
Notification of Iwona Tyner Wojda as a person with significant control on 1 November 2024
Submitted on 18 Feb 2025
Change of details for Mr Simon Frank Tyner as a person with significant control on 1 November 2024
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Repayment History
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