BOX PADEL LTD - LONDON
| Company Profile | Company Filings |
Overview
BOX PADEL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOX PADEL LTD was incorporated less than a year ago on 10/02/2024 and has the registered number: 15480356. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/11/2025.
BOX PADEL LTD was incorporated less than a year ago on 10/02/2024 and has the registered number: 15480356. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/11/2025.
BOX PADEL LTD - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93110 - Operation of sports facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 10/11/2025 |
Registered Office
FLAT H
LONDON
NW1 1LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 23/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN GERALD MAGNUS | Jan 1982 | British | Director | 2024-10-10 | CURRENT |
| MR TOBIAS BAWDEN | Secretary | 2024-02-10 UNTIL 2024-11-07 | RESIGNED | ||
| MR JONATHAN MAGNUS | Secretary | 2024-09-24 UNTIL 2024-09-25 | RESIGNED | ||
| MR TOBIAS BAWDEN | Jul 1990 | British | Director | 2024-02-10 UNTIL 2024-11-07 | RESIGNED |
| MR JONATHON MAGNUS | Feb 1982 | British | Director | 2024-06-24 UNTIL 2024-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tobias Bawden | 2024-02-10 | 7/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |