THE ADVENTURE PADDLE COMPANY LTD.
12 MODEL COTTAGES, LONDON SW14 7PH- Active
- Private Limited Company
- Company No. 11920811
- Last Updated: 01 Mar 2024
Company Profile
THE ADVENTURE PADDLE COMPANY LTD. was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. THE ADVENTURE PADDLE COMPANY LTD. has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | THE ADVENTURE PADDLE COMPANY LTD. |
|---|---|
| Company number | 11920811 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MODEL COTTAGES LONDON SW14 7PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altitude Digital Consulting Ltd Model Cottages, SW14 7PH |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark James Horne Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel John Muir Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Morgan Hyman Nationality: British |
Dates: Tuesday, April 2, 2019 - Tuesday, April 16, 2019
significant influence or control
|
| Mr Mohammadreza Nilforooshan Dardashti Nationality: Iranian |
Dates: Tuesday, April 2, 2019 - Tuesday, April 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ADVENTURE PADDLE COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE ADVENTURE PADDLE COMPANY LTD. | 02 Apr 2019 |
| ACTIVE360 WEST LIMITED | 23 Mar 2022 |