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Padlock Dunstable Limited

Padlock Dunstable Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Padlock Dunstable Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14174354
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
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 (23 days remaining)
Contact
Address
C/O Uk Storage Consultancy Limited Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Nov 1971
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Padlock UK Masterholdco 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 Wimbledon 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.81K
Increased by £17.81K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.79M
Decreased by £391.54K (-12%)
Total Liabilities
-£3.06M
Decreased by £50.79K (-2%)
Net Assets
-£274K
Decreased by £340.75K (-510%)
Debt Ratio (%)
110%
Increased by 11.92% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Padlock Uk Masterholdco Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Padlock Uk Holdco 2 Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Stephen John Silvester Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Registration of charge 141743540002, created on 18 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notification of Padlock Uk Masterholdco Limited as a person with significant control on 31 July 2024
Submitted on 30 Aug 2024
Cessation of Padlock Uk Holdco 2 Limited as a person with significant control on 31 July 2024
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge 141743540001, created on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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