Point Padel Ltd LONDON


Point Padel Ltd is a private limited company that can be found at Flat 1, 28 Gledhow Gardens, London SW5 0AZ. Incorporated on 2021-10-20, this 2-year-old company is run by 3 directors.
Director Christian W., appointed on 30 January 2022. Director Martino A., appointed on 20 October 2021. Director Francesco G., appointed on 20 October 2021.
The company is officially classified as "operation of sports facilities" (Standard Industrial Classification: 93110).
The last confirmation statement was sent on 2022-10-19 and the date for the subsequent filing is 2023-11-02.

Point Padel Ltd Address / Contact

Office Address Flat 1
Office Address2 28 Gledhow Gardens
Town London
Post code SW5 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13691173
Date of Incorporation Wed, 20th Oct 2021
Industry Operation of sports facilities
End of financial Year 31st October
Company age 3 years old
Account next due date Thu, 20th Jul 2023 (274 days after)
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Christian W.

Position: Director

Appointed: 30 January 2022

Martino A.

Position: Director

Appointed: 20 October 2021

Francesco G.

Position: Director

Appointed: 20 October 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Christian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Francesco G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martino A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian W.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francesco G.

Notified on 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martino A.

Notified on 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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