opendata.bot
Company number
11297692

PAD GLOBAL LTD

Officer · DAGLI, Sadik Alper and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, 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
PAD GLOBAL LTD
Company number
11297692
Registered office
RUTLAND HOUSE 19-25, FRIAR LANE, LEICESTER, LE1 5QQ, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
27900 — Manufacture of other electrical equipment · 56210 — Event catering activities · 56290 — Other food services · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

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.

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

Officers

1 active · 1 resigned

director
Appointed 28/02/2025
Active

People with significant control

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

Mr Fatih Said Sekin
owns 75–100% of shares
Notified 07/04/2018
Mr Sadik Alper Dagli
has significant influence or control
Notified 28/02/2025
Mr Serhan Polat
owns 25–50% of shares
Notified 31/12/2018
Mr Suat Altan
owns 25–50% of shares
Notified 31/12/2018
Mr Yasin Alpay Dagli
owns 25–50% of shares
Notified 31/12/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sadik Alper Dagli
born 11/1972 · United Kingdom has significant influence or control Notified 28/02/2025 Controls 3 companies
Mr Serhan Polat
born 08/1983 · Turkey owns 25–50% of shares Notified 31/12/2018
Mr Suat Altan
born 02/1964 · Turkey owns 25–50% of shares Notified 31/12/2018
Mr Fatih Said Sekin
born 03/1988 · United Kingdom owns 75–100% of shares Control ended 31/12/2018 Controls 2 companies
Mr Yasin Alpay Dagli
born 03/1981 · Turkey owns 25–50% of shares Control ended 30/10/2020

Serving officers

director Appointed 28/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control added Mr Sadik Alper Dagli
28/02/2025 Director resigned SEKIN, Fatih Said
28/02/2025 Director appointed DAGLI, Sadik Alper
30/10/2020 Person with significant control ceased Mr Yasin Alpay Dagli
31/12/2018 Person with significant control ceased Mr Fatih Said Sekin
31/12/2018 Person with significant control added Mr Yasin Alpay Dagli
31/12/2018 Person with significant control added Mr Suat Altan
31/12/2018 Person with significant control added Mr Serhan Polat
07/04/2018 Person with significant control added Mr Fatih Said Sekin
07/04/2018 Director appointed SEKIN, Fatih Said

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 78
▲ 286%
20
Net assets 78
▲ 286%
20
Employees (avg) 10
▲ 42.9%
7

Documents for PAD GLOBAL 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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

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 PAD GLOBAL LTD?
According to the official registry, the company number of PAD GLOBAL LTD is 11297692.
Where is PAD GLOBAL LTD registered?
The registered office is RUTLAND HOUSE 19-25, FRIAR LANE, LEICESTER, LE1 5QQ, ENGLAND.
Who runs PAD GLOBAL LTD?
DAGLI, Sadik Alper is listed among the officers of PAD GLOBAL LTD.
What is the SIC code of PAD GLOBAL LTD?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment, 56210 — Event catering activities, 56290 — Other food services, 62012 — Business and domestic software development.
Who controls PAD GLOBAL LTD?
Mr Fatih Said Sekin is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PAD GLOBAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PAD GLOBAL LTD (11297692)

PAD GLOBAL LTD is a private limited company incorporated on 7 April 2018 and registered in the United Kingdom under company number 11297692. Its registered office is at RUTLAND HOUSE 19-25, FRIAR LANE, LEICESTER, LE1 5QQ, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Fatih Said Sekin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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