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Padd SQ Ltd

Padd SQ Ltd is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Padd SQ Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15398384
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 9 October 2025 (1 month remaining)
Contact
Address
Head Office
9 Holles Street
London
W1G 0BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1958
Director • Cfo • British • Lives in England • Born in Mar 1978
Cavendish Square Group Ltd
PSC
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Mutual Companies
Cavendish Square Group Ltd
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Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
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Market Bars Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
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Holles St Ltd
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
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Cavendish Square Topco Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
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Cavendish Square Midco 1 Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Cavendish Square Midco 2 Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Cavendish Square Bidco Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Financials
Padd SQ Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Andrew Lewis-Pratt Details Changed
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mrs Katharine Louise Rose Appointed
8 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Apr 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Director's details changed for Mr Andrew Lewis-Pratt on 12 May 2025
Submitted on 1 Sep 2025
Registration of charge 153983840002, created on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Appointment of Mrs Katharine Louise Rose as a director on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Current accounting period extended from 30 June 2024 to 30 June 2025
Submitted on 19 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Registration of charge 153983840001, created on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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