PADDOCKPASS.IO LTD
| Status | ACTIVE |
| Company No. | 11849740 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2019 |
| Age | 5 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PADDOCKPASS.IO LTD is an active private limited company with number 11849740. It was incorporated 5 years, 3 months, 18 days ago, on 27 February 2019. The company address is 31 Dashwood Avenue, High Wycombe, HP12 3DZ, Bucks, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Christopher John Tate
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change person secretary company with change date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Joanne Mccarthy
Change date: 2022-11-22
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-22
Officer name: Mr Nicholas Roe
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-22
Psc name: Mr Nicholas Roe
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Joanne Susan Mccarthy
Change date: 2022-11-15
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sponsorai.com LTD\certificate issued on 02/08/22
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person secretary company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Joanne Mccarthy
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Ms Joanne Susan Mccarthy
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-05
Officer name: Lisa Palmer
Documents
Termination secretary company with name termination date
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Palmer
Termination date: 2021-10-05
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mrs Lisa Palmer
Documents
Change person secretary company with change date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-06
Officer name: Mrs Lisa Palmer
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Christopher John Tate
Documents
Change to a person with significant control
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-06
Psc name: Mr Nicholas Roe
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Nicholas Roe
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Tate
Change date: 2020-10-27
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-27
Officer name: Mrs Lisa Palmer
Documents
Change person secretary company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-27
Officer name: Mrs Lisa Palmer
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NX
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2020-10-27
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Roe
Change date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-24
Officer name: Mr Christopher John Tate
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Palmer
Appointment date: 2019-04-24
Documents
Appoint person secretary company with name date
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lisa Palmer
Appointment date: 2019-04-24
Documents
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