Company NamePadraig Solutions Limited
DirectorPadraig Miney
Company StatusActive
Company Number09059238
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Padraig Miney
Date of BirthDecember 1987 (Born 36 years ago)
NationalityIrish
StatusCurrent
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressHeadley House
16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Padraig Miney
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
7 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 31 August 2018 (8 pages)
7 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (7 pages)
9 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
7 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
15 October 2014Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
15 October 2014Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
4 September 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Padraig Miney.
(5 pages)
4 September 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Padraig Miney.
(5 pages)
22 July 2014Appointment of Padraig Miney as a director on 28 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2014.
(4 pages)
22 July 2014Appointment of Padraig Miney as a director on 28 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2014.
(4 pages)
4 June 2014Termination of appointment of Joanna Saban as a director (1 page)
4 June 2014Termination of appointment of Joanna Saban as a director (1 page)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)