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Padel XTRA International Limited

Padel XTRA International Limited is an active company incorporated on 11 April 2024 with the registered office located in Guildford, Surrey. Padel XTRA International Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15637135
Private limited company
Age
1 year 6 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 January 2026 (2 months remaining)
Address
Longfrey Cottage Dorking Road
Gu4 8rh
Chilworth
Surrey
GU4 8RH
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • Occupational Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jul 1971
Mr Jonathan William Southcombe
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Padel XTRA Limited
Jonathan William Southcombe, Craig Brunning, and 2 more are mutual people.
Active
Padel XTRA Gu7 Ltd
Jonathan William Southcombe, Craig Brunning, and 1 more are mutual people.
Active
Padel XTRA BR6 Ltd
Jonathan William Southcombe, Craig Brunning, and 1 more are mutual people.
Active
Padel XTRA W12 Ltd
Jonathan William Southcombe and Craig Brunning are mutual people.
Active
Padel XTRA BR3 Club Langley Ltd
Jonathan William Southcombe and Craig Brunning are mutual people.
Active
Padel XTRA BR3 Langley Court Ltd
Jonathan William Southcombe and Craig Brunning are mutual people.
Active
Tennis Industry Association UK Limited
Steven John Matthews is a mutual person.
Active
Retail Marketing International Limited
Jonathan William Southcombe is a mutual person.
Active
Financials
Padel XTRA International Limited 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
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Craig Brunning Details Changed
10 Months Ago on 11 Dec 2024
Mr Jonathan William Southcombe Details Changed
10 Months Ago on 5 Dec 2024
Mr Craig Brunning Details Changed
10 Months Ago on 5 Dec 2024
Mr Jonathan William Southcombe Details Changed
10 Months Ago on 5 Dec 2024
Mr Jonathan William Southcombe (PSC) Details Changed
10 Months Ago on 5 Dec 2024
Own Shares Purchased
11 Months Ago on 4 Nov 2024
Shares Cancelled
11 Months Ago on 31 Oct 2024
Mr William Richard Lancaster Wells Appointed
1 Year Ago on 14 Oct 2024
Mr Jonathan William Southcombe (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mr Craig Brunning on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Jonathan William Southcombe as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Craig Brunning on 5 December 2024
Submitted on 5 Dec 2024
Secretary's details changed for Mr Jonathan William Southcombe on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Jonathan William Southcombe on 5 December 2024
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Cancellation of shares. Statement of capital on 13 June 2024
Submitted on 31 Oct 2024
Change of details for Mr Jonathan William Southcombe as a person with significant control on 13 June 2024
Submitted on 23 Oct 2024
Repayment History
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