OpenRegistry
Companies House/London/Company profile

BOX PADEL LTD

Active
15480356·incorporated 2024-02-10

BOX PADEL LTD is an active UK private limited company, incorporated on 10 February 2024 at Companies House (number 15480356; OpenRegistry canonical ID GB-15480356-box-padel-ltd). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-10
Registered Address
15 PANORAMA COURT, 56 SHEPHERDS HILL, LONDON, N6 5RP, ENGLAND
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

BOX PADEL LTD has 1 person with significant control on file:

  • Mr Jonathan Gerald Magnus born 1982 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tobias Bawden born 1990 resident in United Kingdom, British national. Notified 2024-02-10. Ceased 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Magnus born 1982 resident in United Kingdom, British national. Notified 2024-09-24. Ceased 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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Other companies registered in London: