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Incognito Paddington Limited

Incognito Paddington Limited is a liquidation company incorporated on 31 May 2022 with the registered office located in Brentwood, Essex. Incognito Paddington Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14142772
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swan House 9
Queens Road
Brentwood
Essex
CM14 4HE
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Chadwicks Paddington Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Libation Trading Company Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Kingston Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito Kingston Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Richmond Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito Cocktail Company Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Paddington Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito Holdco Limited
Hayley Lee Robinson is a mutual person.
Active
Seahorse Cottages Iow Limited
Hayley Lee Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200.1K
Same as previous period
Total Liabilities
-£200K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Hayley Lee Robinson Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 7 Apr 2025
Chadwicks Paddington Limited (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Chadwicks Paddington Limited (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ms Hayley Lee Smith Details Changed
3 Years Ago on 31 May 2022
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Documents
Change of details for Chadwicks Paddington Limited as a person with significant control on 10 March 2025
Submitted on 12 May 2025
Director's details changed for Ms Hayley Lee Robinson on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 18 April 2025
Submitted on 18 Apr 2025
Statement of affairs
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of details for Chadwicks Paddington Limited as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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