Introduction
Watch Company
P
PADDLUP LIMITED
PADDLUP LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Newton Abbot. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). PADDLUP LIMITED was registered 6 years ago.(SIC: 45190)
Status
active
Active since 6 years ago
Company No
12154651
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 21 August 2024 (1 year ago)
Period: 30 April 2023 - 29 February 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 August 2024 (1 year ago)
Submitted on 25 August 2024 (1 year ago)
Next Due
Due by 25 August 2025
For period ending 11 August 2025
Previous Company Names
POTENZA CARS LIMITED
From: 12 January 2021To: 2 February 2021
POTENZA CLUB LIMITED
From: 13 August 2019To: 12 January 2021
Address
Passage House Hackney Lane Kingsteignton Newton Abbot, TQ12 3QH,
Previous Addresses
7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE England
From: 7 November 2024To: 3 July 2025
C/O Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU England
From: 30 April 2024To: 7 November 2024
Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ England
From: 13 February 2024To: 30 April 2024
The Paddlup Rooms Callow Park Brinkworth Chippenham Wiltshire SN15 5FD England
From: 8 June 2021To: 13 February 2024
C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
From: 13 August 2019To: 8 June 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRIDAY, Joseph Robert James
ActiveHackney Lane, Newton AbbotTQ12 3QH
Born January 1984
Director
Appointed 13 Aug 2019
PRIDAY, Joseph Robert James
Hackney Lane, Newton AbbotTQ12 3QH
Born January 1984
Director
13 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Louise Priday
ActiveHackney Lane, Newton AbbotTQ12 3QH
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2023
Mrs Claire Louise Priday
Hackney Lane, Newton AbbotTQ12 3QH
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2023
Active
Mr Joseph Robert James Priday
Ceased3 Catherine Street, ExeterEX1 1EU
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Ceased 08 Nov 2023
Mr Joseph Robert James Priday
3 Catherine Street, ExeterEX1 1EU
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Ceased 08 Nov 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
25 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2021
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2021