Introduction
Watch Company
P
PADEL XTRA GU7 LTD
PADEL XTRA GU7 LTD is an active company incorporated on 13 November 2024 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 GU7 LTD was registered 1 year ago.(SIC: 93110)
Status
active
Active since 1 years ago
Company No
16077678
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Bromley Tennis Centre Avebury Road Orpington, BR6 9SA,
Previous Addresses
Longfrey Cottage Dorking Road Chilworth Guildford GU4 8RH England
From: 13 November 2024To: 10 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRUNNING, Craig
ActiveDorking Road, ChilworthGU4 8RH
Born May 1974
Director
Appointed 13 Nov 2024
BRUNNING, Craig
Dorking Road, ChilworthGU4 8RH
Born May 1974
Director
13 Nov 2024
Active
MATTHEWS, Steven John
ActiveLawn Close, BromleyBR1 3NA
Born May 1962
Director
Appointed 13 Nov 2024
MATTHEWS, Steven John
Lawn Close, BromleyBR1 3NA
Born May 1962
Director
13 Nov 2024
Active
SOUTHCOMBE, Jonathan William
ActiveRosemont Road, LondonW3 9LU
Born June 1965
Director
Appointed 13 Nov 2024
SOUTHCOMBE, Jonathan William
Rosemont Road, LondonW3 9LU
Born June 1965
Director
13 Nov 2024
Active
WELLS, William Richard Lancaster
ActiveThe Common, GuildfordGU3 1JF
Born July 1971
Director
Appointed 13 Nov 2024
WELLS, William Richard Lancaster
The Common, GuildfordGU3 1JF
Born July 1971
Director
13 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Padel Xtra Limited
ActiveAvebury Road, OrpingtonBR6 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Padel Xtra Limited
Avebury Road, OrpingtonBR6 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2026
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024