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Padel Project UK Limited
Padel Project UK Limited is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Padel Project UK Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14708612
Private limited company
Age
2 years 8 months
Incorporated
6 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
6 Mar
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Padel Project UK Limited
Contact
Update Details
Address
1st Floor 15 Kean Street
London
WC2B 4AZ
United Kingdom
Same address since
incorporation
Companies in WC2B 4AZ
Telephone
07912 615947
Email
Unreported
Website
Arborventures.co.uk
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Christopher Anthony Mathias
Director • British • Lives in UK • Born in Nov 1961
Mr Andrew Timothy Foster
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1982
Robert Simon Keane
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Steven Thomas Riley
Director • British • Lives in UK • Born in May 1962
Mark Anthony Mathias
Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Systems Holdings Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Invisible Innovations Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Invisible Systems Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Tanshire Park Holdings Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Realtime Online Limited
Robert Simon Keane is a mutual person.
Active
Hummingbird Foundation
Robert Simon Keane is a mutual person.
Active
Tanshire Management Ltd
Robert Simon Keane is a mutual person.
Active
Talent Cloud Solutions Limited
Robert Simon Keane is a mutual person.
Active
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Brands
Padel Project UK
Padel Project UK focuses on providing padel tennis opportunities across the UK, offering playing options for various ages and abilities.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
2 Mar
⟶
30 Jun 2024
Traded for
16 months
Cash in Bank
£424.45K
Turnover
Unreported
Employees
5
Total Assets
£908.06K
Total Liabilities
-£44.96K
Net Assets
£863.1K
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Steven Thomas Riley Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Chris Mathias Details Changed
8 Months Ago on 5 Mar 2025
Mr Steve Riley Details Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Chris Mathias (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
Arbor Ventures Limited (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
James William Robert Ash Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Andrew Timothy Foster Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Termination of appointment of Steven Thomas Riley as a director on 11 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr Steve Riley on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Chris Mathias on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Notification of Chris Mathias as a person with significant control on 10 July 2024
Submitted on 7 Aug 2024
Cessation of Arbor Ventures Limited as a person with significant control on 10 July 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
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Repayment History
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