Padel Solutions Uk Ltd LONDON


Padel Solutions Uk Ltd is a private limited company that can be found at 221 High Street, Stratford Padel Club, London E15 2AE. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors.
Director Anca M., appointed on 21 July 2022. Director Javier F., appointed on 12 September 2017.
The company is officially classified as "operation of sports facilities" (Standard Industrial Classification code: 93110).
The last confirmation statement was sent on 2023-04-18 and the deadline for the following filing is 2024-05-02. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Padel Solutions Uk Ltd Address / Contact

Office Address 221 High Street
Office Address2 Stratford Padel Club
Town London
Post code E15 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10958978
Date of Incorporation Tue, 12th Sep 2017
Industry Operation of sports facilities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Anca M.

Position: Director

Appointed: 21 July 2022

Javier F.

Position: Director

Appointed: 12 September 2017

Carlos B.

Position: Director

Appointed: 10 June 2019

Resigned: 21 July 2022

Emilio R.

Position: Director

Appointed: 25 January 2018

Resigned: 15 September 2021

Anca M.

Position: Director

Appointed: 25 January 2018

Resigned: 20 March 2022

Shoko O.

Position: Director

Appointed: 12 September 2017

Resigned: 09 June 2019

David M.

Position: Director

Appointed: 12 September 2017

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Anca M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Javier F. This PSC has significiant influence or control over the company,. Moving on, there is David M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Anca M.

Notified on 30 May 2020
Nature of control: 25-50% voting rights

Javier F.

Notified on 12 September 2017
Nature of control: significiant influence or control

David M.

Notified on 12 September 2017
Ceased on 27 April 2021
Nature of control: significiant influence or control

Shoko O.

Notified on 12 September 2017
Ceased on 9 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets66 06310 57132 331164 495107 446
Net Assets Liabilities63 45918 34935 304151 209 
Other
Description Principal Activities    93 110
Accrued Liabilities Not Expressed Within Creditors Subtotal    80 000
Average Number Employees During Period 2358
Creditors15 4528 5231 38716 29529 065
Depreciation Amortisation Impairment Expense 4 2378 23015 509 
Fixed Assets12 84815 02750 79344 01684 006
Net Current Assets Liabilities50 6113 32234 511153 860 
Other Operating Expenses Format232 83178 180107 668115 146 
Other Operating Income Format2  43 42353 219 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 2743 567  
Profit Loss-76 540-69 37916 902115 905 
Raw Materials Consumables Used36 76768 37427 94155 762 
Staff Costs Employee Benefits Expense6 94251 97570 909124 507 
Total Assets   214 171191 452
Total Assets Less Current Liabilities63 45918 34985 304197 876 
Total Liabilities   214 171191 452
Turnover Revenue 133 387151 688311 337 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
Free Download (5 pages)

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