ACE PADEL LIMITED
Overview
| Company Name | ACE PADEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16076264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE PADEL LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ACE PADEL LIMITED located?
| Registered Office Address | 29 King Street ST5 1ER Newcastle Under Lyme United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE PADEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 12, 2026 |
What is the status of the latest confirmation statement for ACE PADEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for ACE PADEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Notification of Jamie Reynolds as a person with significant control on Jun 30, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of R4 Consulting Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Stephen Richard Marsden as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jun 25, 2025 | 4 pages | SH02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACE PADEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Stephen Richard | Director | King Street ST5 1ER Newcastle Under Lyme 29 United Kingdom | England | British | Director | 338771270001 | ||||
| REYNOLDS, Jamie | Director | King Street ST5 1ER Newcastle Under Lyme 29 United Kingdom | England | British | Company Director | 148711330001 |
Who are the persons with significant control of ACE PADEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie Reynolds | Jun 30, 2025 | King Street ST5 1ER Newcastle Under Lyme 29 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| R4 Consulting Limited | Nov 12, 2024 | King Street ST5 1ER Newcastle Under Lyme 29 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0