Menna Overview
Here’s a quick overview of GAME4PADEL LIMITED 👀 — a Edinburgh based business that started in 2018.
GAME4PADEL LIMITED
- Company statusactive
- Company NoSC611537
- Age7 years 9 months Incorporated 23 October 2018
- Officers5
Address
Suite 83 Pure Office, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
GAME4PADEL LIMITED is an active company incorporated on 23 October 2018 and based in Edinburgh, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 12 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Peter Andrew | director | Apr 1966 | 23 Oct 2018 |
| GRADON, Richard Michael | director | Apr 1959 | 07 Feb 2020 |
| HIVERT, Vincent Jacques Michel | director | Jun 1988 | 23 Oct 2018 |
| MCMAHON, James Cairns | director | Apr 1949 | 23 Oct 2018 |
| SABUGUEIRO, Juan Carlos | director | May 1967 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juan Carlos Sabugueiro | May 1967 | 07 Feb 2020 |
| Mr Richard Michael Gradon | Apr 1959 | 07 Feb 2020 |
| Mr Peter Andrew Gordon | Apr 1966 | 23 Oct 2018 |
| Mr James Cairns Mcmahon | Apr 1949 | 23 Oct 2018 |
| Mr Vincent Jacques Michel Hivert | Jun 1988 | 23 Oct 2018 |
| Mr Vincent Jacques Michel Hivert | Jun 1988 | 23 Oct 2018 |
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GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
KMP PROPERTY LTD
GORDON, Peter Andrew are mutual persons.
ADVANTAGE SPORTS CONSULTANCY LTD
GORDON, Peter Andrew are mutual persons.
PADEL SCOTLAND LTD
GORDON, Peter Andrew are mutual persons.
SCOTTISH PADEL FEDERATION
GORDON, Peter Andrew are mutual persons.
THE WIMBLEDON PARK GOLF CLUB
GRADON, Richard Michael are mutual persons.
THE ALL ENGLAND LAWN TENNIS GROUND PLC
GRADON, Richard Michael are mutual persons.
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
GRADON, Richard Michael are mutual persons.
LINGFIELD CRICKET CLUB LIMITED
GRADON, Richard Michael are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
GRADON, Richard Michael are mutual persons.
P & O GARDEN CITY INVESTMENTS B.V.
GRADON, Richard Michael are mutual persons.
P&O NETHERLANDS B.V.
GRADON, Richard Michael are mutual persons.
EAST OF SCOTLAND LAWN TENNIS ASSOCIATION LIMITED
HIVERT, Vincent Jacques Michel are mutual persons.
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Menna Overview
Here’s a quick overview of GAME4PADEL LIMITED 👀 — a Edinburgh based business that started in 2018.