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PALLADIUM CONSULTING LIMITED Active

Company Number

05417336

Incorporation Date

2005-04-07

Registered Office Address

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
DASH, Penelope	Secretary	2022-03-19	N/A	N/A
DASH, Penelope Jane	Director	2005-04-07	N/A	British / England
PALMER, Guy Lindsay	Director	2023-01-01	N/A	British / England
DASH, Margaret	Secretary	2005-04-07	N/A	British
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2005-04-07	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Guy Lindsay Palmer	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2023-06-19
Dr Penelope Jane Dash	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Guy Lindsay Palmer (PSC)	25 To 50 Percent	Ordinary (GBP)	2023-06-19
Dr Penelope Jane Dash (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-22
Average Number of Employees	N/A	2025-12-22
Latest Accounts Filed	Accounts with accounts type micro entity	2025-12-22
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-01	Confirmation Statement	Confirmation statement with no updates
2025-12-22	Accounts	Accounts with accounts type micro entity
2025-04-14	Officers	Change person director company with change date
2025-04-11	Confirmation Statement	Confirmation statement with no updates
2025-04-11	Address	Change registered office address company
2025-04-09	Officers	Appoint person secretary company with name date
2025-04-09	Officers	Termination secretary company with name termination date
2024-12-10	Accounts	Accounts with accounts type micro entity
2024-04-12	Confirmation Statement	Confirmation statement with updates
2023-12-15	Accounts	Accounts with accounts type micro entity
2023-07-18	Capital	Capital alter shares subdivision
2023-07-08	Resolution	Resolution
2023-06-29	Persons With Significant Control	Notification of a person with significant control
2023-06-29	Persons With Significant Control	Change to a person with significant control
2023-04-17	Confirmation Statement	Confirmation statement with no updates
2023-01-23	Officers	Appoint person director company with name date
2022-12-13	Accounts	Accounts with accounts type micro entity
2022-04-13	Confirmation Statement	Confirmation statement with no updates
2021-11-24	Accounts	Accounts with accounts type micro entity
2021-04-14	Confirmation Statement	Confirmation statement with no updates
2020-12-03	Accounts	Accounts with accounts type micro entity
2020-04-29	Confirmation Statement	Confirmation statement with no updates
2019-10-24	Accounts	Accounts with accounts type micro entity
2019-04-08	Confirmation Statement	Confirmation statement with no updates
2018-12-05	Accounts	Accounts with accounts type micro entity