About

Registered Number: 08098288
Date of Incorporation: 08/06/2012 (8 years and 11 months ago)
Company Status: Active
Registered Address: Vicarage Corner House, 219 Burton Road, Derby, DE23 6AE

 

My Pad Derby Ltd was registered on 08 June 2012 with its registered office in Derby. The current directors of My Pad Derby Ltd are listed as Phillips, Shelley, Phillips, Stuart David at Companies House. We don't know the number of employees at My Pad Derby Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Shelley 08 June 2012 - 1
PHILLIPS, Stuart David 10 September 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shelly Phillips/
1977-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart David Phillips/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 06 October 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 13 February 2015
CH01 - Change of particulars for director 13 February 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 06 March 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 19 February 2013
AA01 - Change of accounting reference date 18 February 2013
AP01 - Appointment of director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CERTNM - Change of name certificate 24 July 2012
AD01 - Change of registered office address 23 July 2012
NEWINC - New incorporation documents 08 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.