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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 2 years ago.
Status
Active
Active since incorporation
Company No
15398384
Private limited company
Age
2 years
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (17 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 9 Jan29 Jun 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months 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 • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1958
Cavendish Square Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Square Group Ltd
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Cargo Canary Wharf Ltd
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Market Bars Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Holles St Ltd
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
Cavendish Square Topco Limited
Andrew Lewis-Pratt and Katharine Louise Rose are mutual people.
Active
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
29 Jun 2025
For period 29 Dec29 Jun 2025
Traded for 18 months
Cash in Bank
£174.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.53M
Total Liabilities
-£5.29M
Net Assets
-£754.31K
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Jan 2026
Small Accounts Submitted
16 Days Ago on 9 Jan 2026
Mr Andrew Lewis-Pratt Details Changed
8 Months Ago on 12 May 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Mrs Katharine Louise Rose Appointed
1 Year Ago on 6 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Apr 2024
Incorporated
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 22 Jan 2026
Accounts for a small company made up to 29 June 2025
Submitted on 9 Jan 2026
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
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Mrs Katharine Louise Rose as a director on 6 January 2025
Submitted on 9 Jan 2025
Current accounting period extended from 30 June 2024 to 30 June 2025
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Repayment History
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