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PALLADIUM GROUP LIMITED - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Company Information
- Company registration number
- 09460746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF
- England 75 Bermondsey Street, London, SE1 3XF, England UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- LEWIS, Mark Robert
- PEACHEY, Jonathan Andrew
- PREBBLE, James
- Company secretaries
- WOOD, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-26
- Age Of Company 2015-02-26 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr James Prebble
- Next Fifteen Communications Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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PALLADIUM GROUP LIMITED Company Description
- PALLADIUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09460746. Its current trading status is "live". It was registered 2015-02-26. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 75 Bermondsey Street .
Get PALLADIUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palladium Group Limited - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
- 2015-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-04) - GUARANTEE2
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legacy (2021-02-04) - AGREEMENT2
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legacy (2021-02-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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legacy (2021-11-08) - AGREEMENT2
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legacy (2021-11-08) - GUARANTEE2
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legacy (2021-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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capital-cancellation-shares (2019-06-03) - SH06
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change-account-reference-date-company-current-shortened (2019-05-23) - AA01
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capital-return-purchase-own-shares (2019-05-08) - SH03
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resolution (2019-04-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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confirmation-statement-with-updates (2019-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-18) - AA
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-11) - SH01
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incorporation-company (2015-02-26) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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change-account-reference-date-company-current-extended (2015-12-15) - AA01