Introduction
Watch Company
P
PADELMAGIC UK LIMITED
PADELMAGIC UK LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Corby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 1 other business activity. PADELMAGIC UK LIMITED was registered 2 years ago.(SIC: 47640, 93110)
Status
active
Active since 2 years ago
Company No
15588696
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Unit 4, Shieling Court Northfolds Road Corby, NN18 9QD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveNorthfolds Road, CorbyNN18 9QD
Secretary
Appointed 23 Mar 2024
MOSNAK, Zuzana
Northfolds Road, CorbyNN18 9QD
Secretary
23 Mar 2024
Active
PASKE, Norman Charles
ActiveNorthfolds Road, CorbyNN18 9QD
Born June 1962
Director
Appointed 23 Mar 2024
PASKE, Norman Charles
Northfolds Road, CorbyNN18 9QD
Born June 1962
Director
23 Mar 2024
Active
PHELPS, Adam Barrie
ActiveNorthfolds Road, CorbyNN18 9QD
Born October 1965
Director
Appointed 23 Mar 2024
PHELPS, Adam Barrie
Northfolds Road, CorbyNN18 9QD
Born October 1965
Director
23 Mar 2024
Active
TOMLINSON, Mark Edward
ResignedNorthfolds Road, CorbyNN18 9QD
Born September 1968
Director
Appointed 22 Mar 2025
Resigned 12 Aug 2025
TOMLINSON, Mark Edward
Northfolds Road, CorbyNN18 9QD
Born September 1968
Director
22 Mar 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Padel Holdings Limited
ActiveNorthfolds Road, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Padel Holdings Limited
Northfolds Road, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Active
Northfolds Road, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 20 Jan 2025
Artemis Capital Partners Ltd
Northfolds Road, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 20 Jan 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025