PADGAS LTD.

Company Number 08457420

Status Active
Incorporated March 22, 2013
Entity Type Ltd
Registered Office

43 Berkeley Square
London
W1J 5AP

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Mar 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PADGAS LTD. is a British corporate entity currently listed with a status of active. Registered as company #08457420, this organization has been active since March 2013. Primarily in the 99999 sector, the business maintains its official headquarters at 43 Berkeley Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Mar 9, 2026
PDF ↗
Accounts
Dec 24, 2025
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Confirmation Statement
Feb 23, 2025
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Accounts
Dec 18, 2024
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Address
Oct 11, 2024
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Confirmation Statement
Feb 23, 2024
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Officers
Dec 17, 2023
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Accounts
Dec 17, 2023
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Officers
Feb 26, 2023
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Confirmation Statement
Feb 26, 2023
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Address
Feb 26, 2023
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Accounts
Dec 19, 2022
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Confirmation Statement
Mar 5, 2022
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Accounts
Dec 2, 2021
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Confirmation Statement
Feb 22, 2021
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Accounts
Feb 22, 2021
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Confirmation Statement
Mar 23, 2020
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Accounts
Dec 12, 2019
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Confirmation Statement
Mar 26, 2019
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Accounts
Dec 17, 2018
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Officers
May 2, 2018
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Address
May 2, 2018
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Address
May 2, 2018
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Confirmation Statement
Mar 24, 2018
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Address
Jan 7, 2018
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Ownership & Significant Control

Significant Controllers
Mr Andrea Tiana
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 13 years
Directory of Officers
director
Active
Resigned

Corporate Knowledge Graph

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