PALLADIUM ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM ENTERPRISES LIMITED
COMPANY NUMBER
09423681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
https://www.thepallagium.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8LZ
Telephone: 02072500556
TPS: No
2nd Floor 100
Bunhill Row
London
EC1Y 8ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 27/05/2024 | Gareth Rhys Morris (924945614) has left the board |
| 27/05/2024 | Christopher Leslie Hirst (923953217) has left the board |
Credit Risk Overview
Want to learn more about PALLADIUM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLADIUM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/11/2020 - Present (4years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 27/05/2024 | Gareth Rhys Morris (924945614) has left the board |
| 27/05/2024 | Christopher Leslie Hirst (923953217) has left the board |
| 27/05/2024 | New Board Member John Patrick William Dalgarno (932331656) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Gareth Rhys Morris (924945614) Appointed |
| 08/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/09/2021 | David Peter Anthony Campbell (927665225) has left the board |
| 20/09/2021 | David Peter Anthony Campbell (927665225) has left the board |
| 06/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Company Secretary David Peter Anthony Campbell (927665225) Appointed |
| 18/11/2020 | New Board Member Gareth Rhys Morris (927642769) Appointed |
| 18/11/2020 | Kim Robert Bredhauer (918338002) has left the board |
| 14/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Darryn Michael Purdy (914809652) has left the board |
| 31/10/2017 | New Board Member Christopher Leslie Hirst (923953217) Appointed |
| 23/02/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 22/03/2016 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 14/03/2016 | Charles Rowland Duff (907070742) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 16/02/2015 | Kim Robert Bredhauer (919472316) has left the board |
| 16/02/2015 | New Board Member Kim Robert Bredhauer (918338002) Appointed |
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