Introduction
Watch Company
S
SMASH HAUS PADEL LTD
SMASH HAUS PADEL LTD is an active company incorporated on 13 June 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 1 other business activity. SMASH HAUS PADEL LTD was registered 0 years ago.(SIC: 47640, 93110)
Status
active
Active since N/A years ago
Company No
16516801
LTD Company
Age
N/A Years
Incorporated 13 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 March 2027
Period: 13 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (4 months ago)
Submitted on 5 January 2026 (4 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNELL, Simon James
ActiveShelton Street, LondonWC2H 9JQ
Born July 1975
Director
Appointed 13 Jun 2025
BURNELL, Simon James
Shelton Street, LondonWC2H 9JQ
Born July 1975
Director
13 Jun 2025
Active
BURNELL, Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born September 1980
Director
Appointed 13 Jun 2025
BURNELL, Thomas
Shelton Street, LondonWC2H 9JQ
Born September 1980
Director
13 Jun 2025
Active
COLE, Helen
ActiveShelton Street, LondonWC2H 9JQ
Born January 1990
Director
Appointed 13 Jun 2025
COLE, Helen
Shelton Street, LondonWC2H 9JQ
Born January 1990
Director
13 Jun 2025
Active
COLE, Tobias William Edward
ActiveShelton Street, LondonWC2H 9JQ
Born March 1991
Director
Appointed 02 Sept 2025
COLE, Tobias William Edward
Shelton Street, LondonWC2H 9JQ
Born March 1991
Director
02 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon James Burnell
ActiveShelton Street, LondonWC2H 9JQ
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Mr Simon James Burnell
Shelton Street, LondonWC2H 9JQ
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Active
Mr Thomas Burnell
ActiveShelton Street, LondonWC2H 9JQ
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Mr Thomas Burnell
Shelton Street, LondonWC2H 9JQ
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Active
Mrs Helen Cole
ActiveShelton Street, LondonWC2H 9JQ
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Mrs Helen Cole
Shelton Street, LondonWC2H 9JQ
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026