General information

Name:

True Padel Limited

Office Address:

127 Highfield Rise Highfield Rise DH3 3UY Chester Le Street

Number: 14397114

Incorporation date: 2022-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

14397114 is the reg. no. of True Padel Ltd. The company was registered as a Private Limited Company on Tue, 4th Oct 2022. The company has been actively competing in this business for the last 2 years. The company can be contacted at 127 Highfield Rise Highfield Rise in Chester Le Street. The office's area code assigned to this address is DH3 3UY. The company's SIC code is 93110, that means Operation of sports facilities.

Within the following business, many of director's obligations have been met by Alexander C. and Adam C.. As for these two people, Adam C. has been with the business the longest, having become a vital addition to directors' team 2 years ago.

Financial data based on annual report

Company staff

Alexander C.

Role: Director

Appointed: 08 January 2023

Latest update: 10 March 2024

Adam C.

Role: Director

Appointed: 04 October 2022

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are: Kc Consulting Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Zug at Vorstadt, 630000 and was registered as a PSC under the reg no Che- 475.495.478. David & Co Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Remetschwil at Parkweg, 545300 and was registered as a PSC under the reg no Che-230.043.943.

Kc Consulting Gmbh
Address: 2 Vorstadt, Zug, 630000, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Commercial Registry Of The Canton Of Zug
Registration number Che- 475.495.478
Notified on 7 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David & Co Gmbh
Address: 3 Parkweg, Remetschwil, 545300, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Commercial Registry Of The Canton Of Argau
Registration number Che-230.043.943
Notified on 7 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam C.
Notified on 4 October 2022
Ceased on 8 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 July 2024
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 04 October 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to Tue, 31st Dec 2024 (AA01)
filed on: 6th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
1
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