Introduction
Watch Company
P
PADEL XTRA LIMITED
PADEL XTRA LIMITED is an active company incorporated on 9 June 2023 with the registered office located in Orpington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. PADEL XTRA LIMITED was registered 2 years ago.(SIC: 93110)
Status
active
Active since 2 years ago
Company No
14926611
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Bromley Tennis Centre Avebury Road Orpington, BR6 9SA,
Previous Addresses
Longfrey Cottage Dorking Road Chilworth Guildford Surrey GU4 8RH England
From: 6 December 2024To: 10 December 2024
41 Rosemont Road London W3 9LU England
From: 9 June 2023To: 6 December 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRUNNING, Craig
ActiveLongfrey Cottage, ChilworthGU4 8RH
Born May 1974
Director
Appointed 14 Oct 2024
BRUNNING, Craig
Longfrey Cottage, ChilworthGU4 8RH
Born May 1974
Director
14 Oct 2024
Active
MATTHEWS, Steven John
ActiveLawn Close, BromleyBR1 3NA
Born May 1962
Director
Appointed 02 Jan 2024
MATTHEWS, Steven John
Lawn Close, BromleyBR1 3NA
Born May 1962
Director
02 Jan 2024
Active
SOUTHCOMBE, Jonathan William
ActiveAvebury Road, OrpingtonBR6 9SA
Born June 1965
Director
Appointed 09 Jun 2023
SOUTHCOMBE, Jonathan William
Avebury Road, OrpingtonBR6 9SA
Born June 1965
Director
09 Jun 2023
Active
WELLS, William Richard Lancaster
ActiveThe Old School, ComptonGU3 1JF
Born July 1971
Director
Appointed 02 Jan 2024
WELLS, William Richard Lancaster
The Old School, ComptonGU3 1JF
Born July 1971
Director
02 Jan 2024
Active
KIRBY, David Clive
ResignedRosemont Road, LondonW3 9LU
Born October 1959
Director
Appointed 02 Jan 2024
Resigned 12 Jun 2024
KIRBY, David Clive
Rosemont Road, LondonW3 9LU
Born October 1959
Director
02 Jan 2024
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven John Matthews
Active4 Lawn Close, BromleyBR1 3NA
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2024
Mr Steven John Matthews
4 Lawn Close, BromleyBR1 3NA
Born May 1962
Ownership of shares 25 to 50 percent
02 Jan 2024
Active
Mr Jonathan William Southcombe
ActiveAvebury Road, OrpingtonBR6 9SA
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2023
Mr Jonathan William Southcombe
Avebury Road, OrpingtonBR6 9SA
Born June 1965
Ownership of shares 25 to 50 percent
09 Jun 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024