Padel Sports Ltd (Companies House Registration Number 13460976) is a private limited company started on 2021-06-16 originating in England. This firm is registered at Flat 4Z Portman Mansions, Chiltern Street, London W1U 6NS. Padel Sports Ltd operates Standard Industrial Classification: 93199 which stands for "other sports activities".

Company details

Name Padel Sports Ltd
Number 13460976
Date of Incorporation: 2021/06/16
End of financial year: 31 December
Address: Flat 4Z Portman Mansions, Chiltern Street, London, W1U 6NS
SIC code: 93199 - Other sports activities

Moving on to the 1 managing director that can be found in the business, we can name: Houman A. (appointed on 16 June 2021). 1 secretary is present: Houman A. (appointed on 16 June 2021). The official register reports 4 persons of significant control, namely: Houmab Ltd can be reached at Portman Mansions, Chiltern Street, W1U 6NS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Martin L. has 1/2 or less of shares, 1/2 or less of voting rights, Rosello Company Limited can be reached at Olga Court, Flat 001, 1065 Nicosia. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2022-12-31
Current Assets 1,451,376 1,341,944
Number Shares Allotted 2,000 2,000
Total Assets Less Current Liabilities 1,823,645 1,788,465

People with significant control

Houmab Ltd
16 June 2021
Address Flat 4z Portman Mansions, Chiltern Street, London, W1U 6NS, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11978441
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin L.
9 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rosello Company Limited
9 November 2021 - 9 November 2021
Address Stasikratius Street 22 Olga Court, Flat 001, Nicosia, 1065, Cyprus
Legal authority Companies Law, Cap. 113 (Companies Law)
Legal form Limited Company
Country registered Cyprus
Place registered Companies House, Cyprus
Registration number He165082
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Houman A.
16 June 2021 - 16 June 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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