| Company Name | Paladin Sports Technology (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788064 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Reid Andrew Froggatt |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 March 2016(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Marianne Connor |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Mr Timothy Harry Stafford Morris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 September 2015(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 August 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 14 Blandford St Collaroy Plateau Sydney 2097 New South Wales Australia |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,490 |
| Cash | £3,345 |
| Current Liabilities | £8,599 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 10 August 2020 | Termination of appointment of Timothy Harry Stafford Morris as a director on 10 August 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 31 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 11 November 2017 | Notification of Paladin Sports Technology Pty Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2017 | Notification of Paladin Sports Technology Pty Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 21 March 2016 | Appointment of Mr Reid Andrew Froggatt as a director on 21 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Reid Andrew Froggatt as a director on 21 March 2016 (2 pages) |
| 10 November 2015 | Termination of appointment of Marianne Connor as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Marianne Connor as a director on 10 November 2015 (1 page) |
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 September 2015 | Appointment of Mr Timothy Harry Stafford Morris as a director on 24 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Mr Timothy Harry Stafford Morris as a director on 24 September 2015 (2 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 October 2011 | Appointment of Marianne Connor as a director (3 pages) |
| 11 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 11 October 2011 | Appointment of Marianne Connor as a director (3 pages) |
| 11 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 30 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 September 2011 | Incorporation
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| 27 September 2011 | Incorporation
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| 27 September 2011 | Incorporation
|