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HIGH COVE PADEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Cove Padel Limited. The company was founded 4 years ago and was given the registration number 12163444. The firm's registered office is in SURBITON. You can find them at 14 Beresford Avenue, , Surbiton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIGH COVE PADEL LIMITED
Company Number:12163444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Beresford Avenue, Surbiton, England, KT5 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 7, The Downs, London, England, SW20 8HH

Secretary02 December 2019Active
84, Kenilworth Avenue, London, England, SW19 7LR

Director18 November 2019Active
14, Beresford Avenue, Surbiton, England, KT5 9LJ

Director18 November 2019Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director19 August 2019Active

People with Significant Control

Mr Robert Ayrton Gale
Notified on:08 January 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:14, Beresford Avenue, Surbiton, England, KT5 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Rupert Ernest Exelby
Notified on:08 January 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:14, Beresford Avenue, Surbiton, England, KT5 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Appoint person secretary company with name date.

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2019-11-27Resolution

Resolution.

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2019-11-26Resolution

Resolution.

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2019-11-26Capital

Capital allotment shares.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-08-19Incorporation

Incorporation company.

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