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GAME4PADEL LIMITED (Sc611537)

GAME4PADEL LIMITED (SC611537) is an active UK company. incorporated on 23 October 2018. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. GAME4PADEL LIMITED has been registered for 7 years.

Company Number
SC611537
Status
active
Type
ltd
Incorporated
23 October 2018
Age
7 years
Address
Suite 83 Pure Office, Edinburgh, EH12 9DT
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
SIC Codes
93110

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GAME4PADEL LIMITED

GAME4PADEL LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. GAME4PADEL LIMITED was registered 7 years ago.(SIC: 93110)

Status

active

Active since 7 years ago

Company No

SC611537

LTD Company

Age

7 Years

Incorporated 23 October 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Suite 83 Pure Office 4 Lochside Way Edinburgh, EH12 9DT,

Previous Addresses

9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom
From: 14 July 2020To: 5 June 2023
16 Boswall Parkway Edinburgh EH5 2BJ United Kingdom
From: 23 October 2018To: 14 July 2020
Timeline

35 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
New Owner
Nov 19
Director Joined
Mar 20
Director Joined
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
New Owner
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Share Buyback
Feb 21
Capital Reduction
Feb 21
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Jul 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Funding Round
Feb 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 24
23
Funding
2
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Resolution
23 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2025
AAAnnual Accounts
Memorandum Articles
14 April 2025
MAMA
Resolution
14 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
22 October 2024
CS01Confirmation Statement
Resolution
22 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 June 2024
AAAnnual Accounts
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Resolution
1 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Resolution
12 September 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
24 July 2023
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Full
5 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 June 2023
AD01Change of Registered Office Address
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Resolution
22 December 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
12 December 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Capital Allotment Shares
13 July 2022
SH01Allotment of Shares
Capital Allotment Shares
8 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Resolution
9 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Resolution
7 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Resolution
21 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Resolution
26 February 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
25 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2021
SH03Return of Purchase of Own Shares
Memorandum Articles
12 February 2021
MAMA
Resolution
12 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 December 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2020
AD01Change of Registered Office Address
Capital Allotment Shares
18 March 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Resolution
16 January 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
13 December 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 December 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 December 2019
RP04SH01RP04SH01
Resolution
13 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 November 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
29 May 2019
AA01Change of Accounting Reference Date
Resolution
8 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Incorporation Company
23 October 2018
NEWINCIncorporation