Introduction
Watch Company
O
ONE PICKLEBALL LIMITED
ONE PICKLEBALL LIMITED is an active company incorporated on 30 April 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ONE PICKLEBALL LIMITED was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
15696640
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 January 2026 (4 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
1 Vincent Square London, SW1P 2PN,
Previous Addresses
17a Stratton Road Beaconsfield Buckinghamshire HP9 1HR United Kingdom
From: 30 April 2024To: 6 June 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURT, Charlie
ActiveVincent Square, LondonSW1P 2PN
Born June 1965
Director
Appointed 30 Apr 2024
BURT, Charlie
Vincent Square, LondonSW1P 2PN
Born June 1965
Director
30 Apr 2024
Active
GREEN, Joanna Linda
ResignedVincent Square, LondonSW1P 2PN
Born June 1969
Director
Appointed 24 Oct 2025
Resigned 25 Oct 2025
GREEN, Joanna Linda
Vincent Square, LondonSW1P 2PN
Born June 1969
Director
24 Oct 2025
Resigned 25 Oct 2025
Resigned
GREEN, Richard John
ResignedVincent Square, LondonSW1P 2PN
Born January 1957
Director
Appointed 30 Apr 2024
Resigned 10 Nov 2025
GREEN, Richard John
Vincent Square, LondonSW1P 2PN
Born January 1957
Director
30 Apr 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ggw Asset Management
ActiveFloor,, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Ggw Asset Management
Floor,, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2024
Active
Mr Charlie Burt
ActiveMiddle Road, OxfordOX33 1EX
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 30 Apr 2024
Mr Charlie Burt
Middle Road, OxfordOX33 1EX
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024