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Rocket Padel Holding Ltd

Rocket Padel Holding Ltd is an active company incorporated on 13 April 2022 with the registered office located in London, Greater London. Rocket Padel Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14044340
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Sep 1982
Director • Swedish • Lives in Sweden • Born in Mar 1979
Morten Bugge
PSC • Danish • Lives in Denmark • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck Court Management Company Limited
Carl-Henric Heimdal is a mutual person.
Active
Rocket Padel Bristol Ltd
Carl-Henric Heimdal is a mutual person.
Active
Rocket Padel Croydon Ltd
Carl-Henric Heimdal is a mutual person.
Active
Rocket Padel BPS Ltd
Carl-Henric Heimdal is a mutual person.
Active
Rocket Padel Ilford Ltd
Carl-Henric Heimdal is a mutual person.
Active
Rocket Padel East London Ltd
Carl-Henric Heimdal is a mutual person.
Active
The Lab By Tom Bisson Ltd
Carl-Henric Heimdal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£950
Increased by £160 (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.93K
Increased by £79.93K (+1996%)
Total Liabilities
-£119.32K
Increased by £103.85K (+671%)
Net Assets
-£35.39K
Decreased by £23.92K (+209%)
Debt Ratio (%)
142%
Decreased by 244.1% (-63%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Fredrik Tobias Kristensson Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Morten Bugge (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Fredrik Tobias Kristensson (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Fredrik Tobias Kristensson on 30 September 2024
Submitted on 7 Apr 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Change of details for Morten Bugge as a person with significant control on 1 November 2022
Submitted on 25 Jul 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 13 Apr 2023
Cessation of Sebastian Muller as a person with significant control on 1 November 2022
Submitted on 25 Nov 2022
Repayment History
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