Company NamePapadelta Limited
DirectorPaul Denning
Company StatusActive
Company Number06911845
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Denning
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt. 2306 26 Hertsmere Road
London
E14 4EF
Secretary NameMr Paul Denning
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressApt. 2306 26 Hertsmere Road
London
E14 4EF

Contact

Websitepapadeltaltd.com
Telephone07 775860694
Telephone regionMobile

Location

Registered AddressApt. 2306 26 Hertsmere Road
London
E14 4EF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Net Worth£52,563
Cash£42,787
Current Liabilities£40,877

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
13 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
6 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
5 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
28 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 May 2019Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Taxassist Accountants 121 Cannon Drive Canary Wharf London E14 4AS (1 page)
18 June 2018Secretary's details changed for Mr Paul Denning on 1 June 2018 (1 page)
18 June 2018Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Apt. 2306 26 Hertsmere Road London E14 4EF on 18 June 2018 (1 page)
18 June 2018Director's details changed for Mr Paul Denning on 1 June 2018 (2 pages)
18 June 2018Change of details for Mr Paul Denning as a person with significant control on 1 June 2018 (2 pages)
14 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
10 October 2017Director's details changed for Mr Paul Denning on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Paul Denning as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Paul Denning on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Paul Denning as a person with significant control on 10 October 2017 (2 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
24 January 2017Director's details changed for Mr Paul Denning on 24 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Paul Denning on 24 January 2017 (2 pages)
26 September 2016Registered office address changed from Apartment 2204, 26 Hertsmere Road 1 West India Quay Canary Wharf London E14 4EF to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 26 September 2016 (1 page)
26 September 2016Registered office address changed from Apartment 2204, 26 Hertsmere Road 1 West India Quay Canary Wharf London E14 4EF to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 26 September 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
15 May 2015Secretary's details changed for Mr Paul Denning on 15 May 2015 (1 page)
15 May 2015Registered office address changed from 12 Caldecote Hall Caldecote Hall Drive Nuneaton Warwickshire CV10 0UN to Apartment 2204, 26 Hertsmere Road 1 West India Quay Canary Wharf London E14 4EF on 15 May 2015 (1 page)
15 May 2015Registered office address changed from 12 Caldecote Hall Caldecote Hall Drive Nuneaton Warwickshire CV10 0UN to Apartment 2204, 26 Hertsmere Road 1 West India Quay Canary Wharf London E14 4EF on 15 May 2015 (1 page)
15 May 2015Secretary's details changed for Mr Paul Denning on 15 May 2015 (1 page)
15 May 2015Director's details changed for Mr Paul Denning on 15 May 2015 (2 pages)
15 May 2015Director's details changed for Mr Paul Denning on 15 May 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(5 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(5 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 May 2010Register(s) moved to registered inspection location (1 page)
21 May 2010Register(s) moved to registered inspection location (1 page)
21 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Mr Paul Denning on 20 May 2010 (2 pages)
20 May 2010Register inspection address has been changed (1 page)
20 May 2010Director's details changed for Mr Paul Denning on 20 May 2010 (2 pages)
20 May 2010Register inspection address has been changed (1 page)
15 September 2009Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
15 September 2009Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
20 May 2009Incorporation (11 pages)
20 May 2009Incorporation (11 pages)