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Padel Hub Group Ltd

Padel Hub Group Ltd is an active company incorporated on 13 October 2023 with the registered office located in Slough, Berkshire. Padel Hub Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15209122
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 13 October 2025 (1 month remaining)
Contact
Address
Unit 1 Albion Close
Slough
SL2 5DT
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Stiles & Co, Unit 2, Lake End Court, Taplow Road Maidenhead SL6 0JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1979
Director • Cypriot • Lives in Cyprus • Born in Nov 1983
Mr Andrey Epifanov
PSC • Maltese • Lives in Switzerland • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
S&O Residence Limited
Elena Pilnikova is a mutual person.
Active
Nurgush Limited
Elena Pilnikova is a mutual person.
Active
Padel Hub SL2 Ltd
Evgenia Augustine is a mutual person.
Active
The Padel Hub RH17 Ltd
Evgenia Augustine is a mutual person.
Active
The Padel Hub N20 Limited
Evgenia Augustine is a mutual person.
Active
Latitude Construction Limited
Elena Pilnikova is a mutual person.
Active
The Padel Hub KT19 Ltd
Evgenia Augustine is a mutual person.
Active
The Padel Hub RG1 Ltd
Evgenia Augustine is a mutual person.
Active
Financials
Padel Hub Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Evgenia Augustine Resigned
4 Months Ago on 9 May 2025
Mrs Evgenia Augustine Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Charles Elliott Winterton (PSC) Resigned
9 Months Ago on 12 Dec 2024
Viktoriya Kozilar (PSC) Resigned
9 Months Ago on 12 Dec 2024
Andrey Epifanov (PSC) Appointed
9 Months Ago on 12 Dec 2024
Mr Evgeny Taraknov Details Changed
9 Months Ago on 12 Dec 2024
Ms Elena Pilnikova Appointed
9 Months Ago on 12 Dec 2024
Mr Evgeny Taraknov Appointed
9 Months Ago on 12 Dec 2024
Accounting Period Shortened
10 Months Ago on 4 Nov 2024
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Documents
Appointment of Mrs Evgenia Augustine as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Evgenia Augustine as a director on 9 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 21 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Viktoriya Kozilar as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Evgeny Taraknov as a director on 12 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Evgeny Taraknov on 12 December 2024
Submitted on 13 Dec 2024
Cessation of Charles Elliott Winterton as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Repayment History
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