Pad Consultancy Limited

Active06787925 Private limited company
Incorporated
12 January 2009 (17 years)
Industry
Architectural activities (71111)
Directors
Ali Hasnain Raja
Shabana Nawaz Khan
Owned by
Shabana Nawaz Khan
Accounts type
Micro entity
Region
Greater London
Address
4 Abbots Place
London
NW6 4NP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raja, Ali Hasnain
Director · Appointed 28 October 2015
British
Born September 1987 (39)
Khan, Shabana Nawaz
Secretary · Appointed 12 January 2009
British
Khan, Shabana Nawaz
Director · Appointed 12 January 2009
British
Born May 1965 (61)
Officer history (4 former)
28 October 2015
Appointed Raja, Ali Hasnain as Director
28 October 2015
Resigned Baines, Benedict Douglas Francis as Director
28 October 2015
Resigned Cross, Jonathan Stephen as Director
8 November 2010
Resigned Pender, Mark Patrick as Director
20 May 2009
Appointed Baines, Benedict Douglas Francis as Director
12 January 2009
Appointed Khan, Shabana Nawaz as Secretary
12 January 2009
Appointed Khan, Shabana Nawaz as Director
12 January 2009
Appointed Davis, Andrew Simon as Director
12 January 2009
Resigned Davis, Andrew Simon as Director
12 January 2009
Appointed Pender, Mark Patrick as Director
12 January 2009
Appointed Cross, Jonathan Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shabana Nawaz Khan
Individual · Notified 1 May 2026
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (1)
1 May 2026
Ceased Shabana Nawaz Khan — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£39,986)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £20,792 £19,241 £21,183 £14,935 (£6,182) (£39,986)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£570£1,543£459
Current Assets£1,192£1,644£17,234£22,543£19,638£22,202
Creditors (< 1 year)£41,178£7,826£2,299£1,930£1,940£1,869
Net Current Assets(£39,986)(£6,182)£14,935£20,613£17,698£20,333
Net Assets(£39,986)(£6,182)£14,935£21,183£19,241£20,792
Shareholder Funds(£39,986)(£6,182)£14,935£21,183£19,241£20,792

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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