Introduction
Watch Company
T
TOP PADEL LTD
TOP PADEL LTD is an active company incorporated on 30 October 2023 with the registered office located in Hornchurch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 3 other business activities. TOP PADEL LTD was registered 2 years ago.(SIC: 47640, 47910, 85510, 93110)
Status
active
Active since 2 years ago
Company No
15246831
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 30 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Concept House 23 Billet Lane Hornchurch, RM11 1XP,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOBIE, Nicholas Robert
Active23 Billet Lane, HornchurchRM11 1XP
Born June 1984
Director
Appointed 30 Oct 2023
DOBIE, Nicholas Robert
23 Billet Lane, HornchurchRM11 1XP
Born June 1984
Director
30 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Robert Dobie
Active23 Billet Lane, HornchurchRM11 1XP
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Nicholas Robert Dobie
23 Billet Lane, HornchurchRM11 1XP
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mr Gregor David Shaw
ActiveRomfordRM1 4HD
Born September 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Gregor David Shaw
RomfordRM1 4HD
Born September 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
15 September 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
15 September 2025
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 August 2025
26 August 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
26 August 2025
No document
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024