GAME4PADEL LIMITED
SUITE 83 PURE OFFICE, 4 LOCHSIDE WAY, EDINBURGH EH12 9DT- Active
- Private Limited Company
- Company No. SC611537
- Last Updated: 01 Mar 2024
Company Profile
GAME4PADEL LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in EDINBURGH. GAME4PADEL LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 5 years 10 months and 29 days.
| Name | GAME4PADEL LIMITED |
|---|---|
| Company number | SC611537 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 83 PURE OFFICE 4 LOCHSIDE WAY EDINBURGH EH12 9DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Juan Carlos Sabugueiro Nationality: British |
Dates: Friday, February 7, 2020 - Friday, February 7, 2020
significant influence or control
|
| Mr Richard Michael Gradon Nationality: British |
Dates: Friday, February 7, 2020 - Friday, February 7, 2020
significant influence or control
|
| Mr Vincent Jacques Michel Hivert Nationality: French |
Dates: Tuesday, October 23, 2018 - Tuesday, October 23, 2018
significant influence or control
|
| Mr Vincent Jacques Michel Hivert Nationality: French |
Dates: Tuesday, October 23, 2018 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew Gordon Nationality: British |
Dates: Tuesday, October 23, 2018 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Cairns Mcmahon Nationality: Scottish |
Dates: Tuesday, October 23, 2018 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAME4PADEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAME4PADEL LIMITED | 23 Oct 2018 |