Company number

PALLADIUM 44 ENTERPRISES LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: PALLADIUM 44 ENTERPRISES LTD
Company number: 05979919
Registered office: FAIRFIELDS CARLTON ROAD, SOUTH GODSTONE, GODSTONE, RH9 8LG, ENGLAND · 76 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 27 October 2006
Status: Active
Age: 19 years
Previous names: GIESS LIMITED (to 20 Jan 2012) · JAVARI LIMITED (to 20 Jan 2012) · KORBIN CONSULTANTS LIMITED (to 20 Jan 2012)
Nature of business (SIC): 70229 — Management consultancy activities other than financial management
Accounts — next due: 31 Jul 2027
Accounts — last made up to: 31 Oct 2025
Confirmation statement — next due: 07 Mar 2027
Confirmation statement — last: 21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Has traded under 4 names: GIESS LIMITED, JAVARI LIMITED, KORBIN CONSULTANTS LIMITED. 20/01/2012
74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew John Giess

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 06/04/2016

Mrs Carla Bruner

owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm)

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Matthew John Giess

born 12/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Mrs Carla Bruner

born 06/1972 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares Control ended 07/01/2026

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
07/01/2026	Person with significant control ceased	Mrs Carla Bruner	—
06/04/2016	Person with significant control added	—	Mrs Carla Bruner
06/04/2016	Person with significant control added	—	Mr Matthew John Giess
20/01/2012	Registered name changed	KORBIN CONSULTANTS LIMITED	JAVARI LIMITED
20/01/2012	Registered name changed	JAVARI LIMITED	GIESS LIMITED
20/01/2012	Registered name changed	GIESS LIMITED	PALLADIUM 44 ENTERPRISES LTD

Documents for PALLADIUM 44 ENTERPRISES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PALLADIUM 44 ENTERPRISES LTD?▾

According to the official registry, the company number of PALLADIUM 44 ENTERPRISES LTD is 05979919.

Where is PALLADIUM 44 ENTERPRISES LTD registered?▾

The registered office is FAIRFIELDS CARLTON ROAD, SOUTH GODSTONE, GODSTONE, RH9 8LG, ENGLAND.

What is the SIC code of PALLADIUM 44 ENTERPRISES LTD?▾

The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.

Who controls PALLADIUM 44 ENTERPRISES LTD?▾

Mr Matthew John Giess is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of PALLADIUM 44 ENTERPRISES LTD due?▾

The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PALLADIUM 44 ENTERPRISES LTD (05979919)

PALLADIUM 44 ENTERPRISES LTD is a private limited company incorporated on 27 October 2006 and registered in the United Kingdom under company number 05979919. Its registered office is at FAIRFIELDS CARLTON ROAD, SOUTH GODSTONE, GODSTONE, RH9 8LG, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Matthew John Giess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.