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Box Padel Ltd

Box Padel Ltd is an active company incorporated on 10 February 2024 with the registered office located in London, Greater London. Box Padel Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15480356
Private limited company
Age
1 year 8 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
16c Felix Avenue
London
N8 9TL
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Flat 45 Gainsborough Studios South, 1 Poole Street London N1 5EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Consultant • British • Lives in UK • Born in Feb 1982
Director • Secretary • British • Lives in UK • Born in Jul 1990
Mr Jonathan Gerald Magnus
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Padel Crouch End Ltd
Jonathan Gerald Magnus is a mutual person.
Active
Box Padel Shenley Ltd
Jonathan Gerald Magnus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£96.29K
Total Liabilities
-£1.12K
Net Assets
£95.17K
Debt Ratio (%)
1%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 22 Oct 2025
Mr Jonathan Gerald Magnus Details Changed
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mr Jonathan Gerald Magnus (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Tobias Bawden Resigned
12 Months Ago on 7 Nov 2024
Tobias Bawden Resigned
12 Months Ago on 7 Nov 2024
Mr Jonathan Gerald Magnus Appointed
1 Year Ago on 10 Oct 2024
Jonathan Gerald Magnus (PSC) Appointed
1 Year Ago on 10 Oct 2024
Tobias Bawden (PSC) Resigned
1 Year Ago on 10 Oct 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Jonathan Gerald Magnus on 29 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Jonathan Gerald Magnus as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from Flat 45 Gainsborough Studios South, 1 Poole Street London N1 5EE United Kingdom to 16C Felix Avenue London N8 9TL on 29 January 2025
Submitted on 29 Jan 2025
Sub-division of shares on 8 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Tobias Bawden as a director on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Termination of appointment of Tobias Bawden as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Repayment History
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