GAME4PADEL LIMITED
Overview
| Company Name | GAME4PADEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC611537 |
| Jurisdiction | Scotland |
| 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 GAME4PADEL LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is GAME4PADEL LIMITED located?
| Registered Office Address | Suite 83 Pure Office 4 Lochside Way EH12 9DT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAME4PADEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GAME4PADEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for GAME4PADEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom to Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT on Jun 05, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Juan Carlos Sabugueiro as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Vincent Jacques Michel Hivert as a person with significant control on Oct 23, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Cairns Mcmahon as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Andrew Gordon as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard Michael Gradon as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of GAME4PADEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Peter Andrew | Director | March Pines EH4 3PF Edinburgh 12 United Kingdom | United Kingdom | British | Company Director | 201682240001 | ||||
| GRADON, Richard Michael | Director | Pure Office 4 Lochside Way EH12 9DT Edinburgh Suite 83 United Kingdom | England | British | Director | 48859920003 | ||||
| HIVERT, Vincent Jacques Michel | Director | Pure Office 4 Lochside Way EH12 9DT Edinburgh Suite 83 United Kingdom | Scotland | French | Company Director | 251712910001 | ||||
| MCMAHON, James Cairns | Director | Kerrix Road Symington KA1 5QP Kilmarnock Green Acres United Kingdom | Scotland | Scottish | Company Director | 159708270001 | ||||
| SABUGUEIRO, Juan Carlos | Director | Pure Office 4 Lochside Way EH12 9DT Edinburgh Suite 83 United Kingdom | United Arab Emirates | British | Ceo | 267822510001 |
Who are the persons with significant control of GAME4PADEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juan Carlos Sabugueiro | Feb 07, 2020 | Cluster 20 EH5 2BJ Jumeirah Islands Villa 2 Dubai 334292 United Arab Emirates | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Richard Michael Gradon | Feb 07, 2020 | 18 Granville Road RH8 0DA Oxted The Summer House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Andrew Gordon | Oct 23, 2018 | March Pines EH4 3PF Edinburgh 12 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Cairns Mcmahon | Oct 23, 2018 | Kerrix Road Symington KA1 5QP Kilmarnock Green Acres United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Vincent Jacques Michel Hivert | Oct 23, 2018 | EH5 2BJ Edinburgh 16 Boswall Parkway United Kingdom | Yes |
Nationality: French Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Vincent Jacques Michel Hivert | Oct 23, 2018 | EH2 2AF Edinburgh 9-10 St Andrew Square United Kingdom | Yes |
Nationality: French Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GAME4PADEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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