Company Profile
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MicroPadel Box Holdings Limited
15632651•Private Limited With Share Capital
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LD
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Incorporated
10/04/2024
Company Age
2 years
Directors
11
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Padel Box Holdings Limited (15632651) is a private limited with share capital incorporated on 10/04/2024 (2 years old) and registered in edgware, HA85LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/04/2024
HA85LD
Financial Overview
Total Assets
£1.24M
Liabilities
£1.24M
Net Assets
£1.4K
Cash
£0
Key Metrics
11
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2024
Resolution
Category:Resolution
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2024
Incorporation Company
Category:Incorporation
Date:10-04-2024
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LDRegistered
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Contact
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LD