Menna Overview
Here’s a quick overview of PADEL XTRA INTERNATIONAL LIMITED 👀 — a Chilworth, Surrey based business that started in 2024.
PADEL XTRA INTERNATIONAL LIMITED
- Company statusactive
- Company No15637135
- Age2 years 3 months Incorporated 11 April 2024
- Officers5
Address
Longfrey Cottage Dorking Road, Gu4 8rh, Chilworth, Surrey, GU4 8RH, United Kingdom
PADEL XTRA INTERNATIONAL LIMITED is an active company incorporated on 11 April 2024 and based in Chilworth, Surrey, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 30 April 2025. Next accounts due by 11 January 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 05 Jun 2026
Capital Cancellation Shares
2 Months Ago on 23 May 2026
Legacy
2 Months Ago on 09 May 2026
Change To A Person With Significant Control
2 Months Ago on 05 May 2026
Confirmation Statement With Updates
2 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 08 Jan 2026
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Nov 2024
Capital Cancellation Shares
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Incorporation Company
2 Years Ago on 11 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHCOMBE, Jonathan William | secretary | 11 Apr 2024 | |
| BRUNNING, Craig | director | May 1974 | 14 Oct 2024 |
| MATTHEWS, Steven John | director | May 1962 | 14 Oct 2024 |
| SOUTHCOMBE, Jonathan William | director | Jun 1965 | 11 Apr 2024 |
| WELLS, William Richard Lancaster | director | Jul 1971 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan William Southcombe | Jun 1965 | 11 Apr 2024 |
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SOUTHCOMBE, Jonathan William are mutual persons.
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Here’s a quick overview of PADEL XTRA INTERNATIONAL LIMITED 👀 — a Chilworth, Surrey based business that started in 2024.