Introduction
Watch Company
P
POP UP PADEL LTD
POP UP PADEL LTD is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. POP UP PADEL LTD was registered 3 years ago.(SIC: 93110)
Status
active
Active since 3 years ago
Company No
14342185
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
BUSINESS EDUCATION FOR SPORT LIMITED
From: 29 September 2022To: 18 February 2025
MAYFAIR DIGITAL LTD
From: 7 September 2022To: 29 September 2022
Address
98 Abinger Road London, W4 1EX,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Share Issue
Mar 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Jonathan Patrick Frederik
ActiveAbinger Road, LondonW4 1EX
Born April 1960
Director
Appointed 07 Sept 2022
BRADLEY, Jonathan Patrick Frederik
Abinger Road, LondonW4 1EX
Born April 1960
Director
07 Sept 2022
Active
WOOD, Andrew Richard
ResignedBoreley Lane, DroitwichWR9 0HY
Born November 1957
Director
Appointed 07 Sept 2022
Resigned 21 Sept 2022
WOOD, Andrew Richard
Boreley Lane, DroitwichWR9 0HY
Born November 1957
Director
07 Sept 2022
Resigned 21 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Richard Wood
CeasedBoreley Lane, DroitwichWR9 0HY
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2022
Ceased 21 Sept 2022
Mr Andrew Richard Wood
Boreley Lane, DroitwichWR9 0HY
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2022
Ceased 21 Sept 2022
Ceased
Mr Jonathan Patrick Frederik Bradley
ActiveAbinger Road, LondonW4 1EX
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2022
Mr Jonathan Patrick Frederik Bradley
Abinger Road, LondonW4 1EX
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026
18 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2025
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022