Introduction
Watch Company
P
PADEL XTRA INTERNATIONAL LIMITED
PADEL XTRA INTERNATIONAL LIMITED is an active company incorporated on 11 April 2024 with the registered office located in Chilworth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. PADEL XTRA INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 93110)
Status
active
Active since 2 years ago
Company No
15637135
LTD Company
Age
2 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 11 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Longfrey Cottage Dorking Road Gu4 8rh Chilworth, GU4 8RH,
Previous Addresses
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
From: 11 April 2024To: 16 May 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SOUTHCOMBE, Jonathan William
ActiveRosemont Road, LondonW3 9LU
Secretary
Appointed 11 Apr 2024
SOUTHCOMBE, Jonathan William
Rosemont Road, LondonW3 9LU
Secretary
11 Apr 2024
Active
BRUNNING, Craig
ActiveDorking Road, ChilworthGU4 8RH
Born May 1974
Director
Appointed 14 Oct 2024
BRUNNING, Craig
Dorking Road, ChilworthGU4 8RH
Born May 1974
Director
14 Oct 2024
Active
MATTHEWS, Steven John
ActiveLawn Close, BromleyBR1 3NA
Born May 1962
Director
Appointed 14 Oct 2024
MATTHEWS, Steven John
Lawn Close, BromleyBR1 3NA
Born May 1962
Director
14 Oct 2024
Active
SOUTHCOMBE, Jonathan William
ActiveRosemont Road, LondonW3 9LU
Born June 1965
Director
Appointed 11 Apr 2024
SOUTHCOMBE, Jonathan William
Rosemont Road, LondonW3 9LU
Born June 1965
Director
11 Apr 2024
Active
WELLS, William Richard Lancaster
ActiveThe Common, GuildfordGU3 1JF
Born July 1971
Director
Appointed 14 Oct 2024
WELLS, William Richard Lancaster
The Common, GuildfordGU3 1JF
Born July 1971
Director
14 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan William Southcombe
ActiveRosemont Road, LondonW3 9LU
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Mr Jonathan William Southcombe
Rosemont Road, LondonW3 9LU
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 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 Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024