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Paddington Funding 1 Limited

Paddington Funding 1 Limited is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Paddington Funding 1 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15031181
Private limited company
Age
2 years 3 months
Incorporated 26 July 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 10th Floor 5 Churchill Place London London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£504K
Turnover
£1.9M
Employees
Unreported
Total Assets
£25.81M
Total Liabilities
-£25.81M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Mr Muhammad Umar Khan Appointed
14 Days Ago on 5 Nov 2025
Robert Michael Pitcher Resigned
14 Days Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
John-Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Mr Robert Michael Pitcher Appointed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Robert Michael Pitcher as a director on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Muhammad Umar Khan as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Mr Robert Michael Pitcher as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of John-Paul Nowacki as a director on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Registration of charge 150311810001, created on 10 April 2024
Submitted on 15 Apr 2024
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 29 Feb 2024
Repayment History
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