STAFFPAD LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08199236
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAFFPAD LTD are www.staffpad.co.uk, and www.staffpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staffpad Ltd is a Private Limited Company. The company registration number is 08199236. Staffpad Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of Staffpad Ltd is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. The company`s financial liabilities are £180.17k. It is £79.92k against last year. The cash in hand is £249.19k. It is £105.21k against last year. And the total assets are £249.74k, which is £99.37k against last year. LEWIS, John is a Secretary of the company. HEARN, David William is a Director of the company. TESCH, Matthew is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


staffpad Key Finiance

LIABILITIES £180.17k
+79%
CASH £249.19k
+73%
TOTAL ASSETS £249.74k
+66%
All Financial Figures

Current Directors

Secretary
LEWIS, John
Appointed Date: 03 September 2012
Director
HEARN, David William
Appointed Date: 03 September 2012
39 years old
Director
TESCH, Matthew
Appointed Date: 03 September 2012
40 years old

Persons With Significant Control

David William Hearn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Aaron Tesch
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFPAD LTD Events

22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Sep 2016
Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 22 June 2016
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
...
... and 0 more events
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10
12 May 2014
Accounts for a dormant company made up to 30 September 2013
03 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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