Padelstars Limited is a private limited company. Located at Larch House, Parklands Business Park, Denmead PO7 6XP, the aforementioned 1 year old business was incorporated on 2022-10-07 and is classified as "development of building projects" (SIC code: 41100). 3 directors can be found in this firm: James B. (appointed on 13 February 2023), Tristram M. (appointed on 13 February 2023), Andrew K. (appointed on 07 October 2022).
About
Name: Padelstars Limited
Number: 14405468
Incorporation date: 2022-10-07
End of financial year: 31 October
Address:
Larch House
Parklands Business Park
Denmead
PO7 6XP
SIC code:
41100 - Development of building projects
Company staff
People with significant control
Andrew K.
7 October 2022 - 16 December 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Padelstars Limited confirmation statement filing is 2023-10-20. The deadline for a subsequent annual accounts filing is 07 July 2024.
1 person of significant control is indexed in the official register, an only person Andrew K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
SH01
5.32 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 12th, February 2024
| capital
Free Download
(4 pages)
Type
Free download
SH01
5.32 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 12th, February 2024
| capital
Free Download
(4 pages)
AA01
Accounting period ending changed to Tuesday 31st October 2023 (was Sunday 31st December 2023).
filed on: 11th, January 2024
| accounts
Free Download
(1 page)
PSC08
Notification of a person with significant control statement
filed on: 3rd, November 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Friday 16th December 2022
filed on: 3rd, November 2023
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 6th October 2023
filed on: 3rd, November 2023
| confirmation statement
Free Download
(8 pages)
CS01
Confirmation statement with updates Friday 3rd November 2023
filed on: 3rd, November 2023
| confirmation statement
Free Download
(8 pages)
AP01
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
| officers
Free Download
(2 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 10th, February 2023
| resolution
Free Download
(4 pages)
MA
Memorandum and Articles of Association
filed on: 10th, February 2023
| incorporation
Free Download
(46 pages)
SH01
4.18 GBP is the capital in company's statement on Sunday 5th February 2023
filed on: 10th, February 2023
| capital
Free Download
(8 pages)
SH01
1491403.00 GBP is the capital in company's statement on Monday 7th November 2022
filed on: 3rd, January 2023
| capital
Free Download
(8 pages)
SH02
Sub-division of shares on Wednesday 26th October 2022
filed on: 3rd, January 2023
| capital
Free Download
(7 pages)
NEWINC
Company registration
filed on: 7th, October 2022
| incorporation