BLUE PAD LIMITED

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BLUE PAD LIMITED

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Key Data

Status

Active

Company No.

12504685

Incorporation date

09/03/2020

Size

Dormant

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 09/03/2020)
dot icon10/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon06/06/2025
Accounts for a dormant company made up to 2025-03-31
dot icon07/10/2024
Cessation of Nelly Levene as a person with significant control on 2024-10-03
dot icon07/10/2024
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 2024-10-03
dot icon07/10/2024
Cessation of Molly Felice Tiroche as a person with significant control on 2024-10-03
dot icon03/10/2024
Change of details for Mrs Nelly Levene as a person with significant control on 2024-08-06
dot icon03/10/2024
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 2024-08-06
dot icon20/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/08/2024
Resolutions
dot icon19/08/2024
Memorandum and Articles of Association
dot icon19/08/2024
Statement of capital following an allotment of shares on 2024-08-06
dot icon19/03/2024
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 2020-03-09
dot icon19/03/2024
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 2020-03-09
dot icon18/03/2024
Change of details for Mrs Nelly Levene as a person with significant control on 2020-03-09
dot icon18/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon18/03/2024
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 2024-03-18
dot icon18/03/2024
Change of details for Mrs Nelly Levene as a person with significant control on 2024-03-18
dot icon15/12/2023
Resolutions
dot icon15/12/2023
Memorandum and Articles of Association
dot icon06/12/2023
Termination of appointment of Nelly Levene as a director on 2023-12-04
dot icon06/12/2023
Termination of appointment of Molly Felice Tiroche as a director on 2023-12-04
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/11/2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2023-11-01
dot icon25/04/2023
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 2023-04-01
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon16/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon07/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon12/04/2022
Director's details changed for Mr Ronnie Albert Morgan on 2022-04-12
dot icon12/04/2022
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 2022-03-12
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon18/01/2022
Director's details changed for Mrs Molly Felice Tiroche on 2022-01-17
dot icon18/01/2022
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 2022-01-17
dot icon19/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Appointment of Mr Ronnie Albert Morgan as a director on 2021-08-18
dot icon18/08/2021
Appointment of Mrs Molly Felice Tiroche as a director on 2021-08-18
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon09/03/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.58M
-
0.00
-
-
2022
-
30.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Ronnie Albert
Director
18/08/2021 - Present
9
Mrs Nelly Levene
Director
09/03/2020 - 04/12/2023
5
Mrs Molly Felice Tiroche
Director
18/08/2021 - 04/12/2023
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLUE PAD LIMITED

BLUE PAD LIMITED is an(a) Active company incorporated on 09/03/2020 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PAD LIMITED?

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BLUE PAD LIMITED is currently Active. It was registered on 09/03/2020 .

Where is BLUE PAD LIMITED located?

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BLUE PAD LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does BLUE PAD LIMITED do?

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BLUE PAD LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BLUE PAD LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with no updates.