Set Padel Limited (registration number 13782342) is a private limited company founded on 2021-12-04. The enterprise is registered at Harwood House, 43 Harwood Rd, London SW6 4QP. Changed on 2022-11-01, the previous name this business used was Metagrad Limited. Set Padel Limited is operating under SIC code: 62090 which means "other information technology service activities".
Company details
Name
Set Padel Limited
Number
13782342
Date of Incorporation:
2021-12-04
End of financial year:
31 December
Address:
Harwood House, 43 Harwood Rd, London, SW6 4QP
SIC code:
62090 - Other information technology service activities
When it comes to the 1 managing director that can be found in the firm, we can name: Abigail T. (in the company from 02 February 2023). The official register indexes 2 persons of significant control, namely: Abigail T. has over 3/4 of shares, 3/4 to full of voting rights, Jonathan R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Abigail T.
15 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Jonathan R.
4 December 2021 - 15 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Sunday 3rd December 2023
filed on: 6th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 3rd December 2023
filed on: 6th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, December 2023
| accounts
Free Download
(6 pages)
(TM01) Director's appointment was terminated on Monday 15th May 2023
filed on: 15th, May 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 15th May 2023
filed on: 15th, May 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Monday 15th May 2023
filed on: 15th, May 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 3rd December 2022
filed on: 28th, February 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Thursday 2nd February 2023.
filed on: 28th, February 2023
| officers
Free Download
(2 pages)
(CERTNM) Company name changed metagrad LIMITEDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
Free Download
(2 pages)
(AD01) New registered office address Harwood House 43 Harwood Rd London SW6 4QP. Change occurred on Wednesday 19th October 2022. Company's previous address: 26 Musgrave Crescent London SW6 4QE England.
filed on: 19th, October 2022
| address
Free Download
(2 pages)
(CONNOT) Change of name notice
filed on: 18th, October 2022
| change of name
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 4th, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Saturday 4th December 2021
capital