PADDLE.COM MARKET LIMITED - LONDON


Company Profile Company Filings

Overview

PADDLE.COM MARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PADDLE.COM MARKET LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172165. The accounts status is GROUP and accounts are next due on 30/09/2024.

PADDLE.COM MARKET LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUDD HOUSE
LONDON
EC1V 8BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK DEVINE May 1988 American Director 2022-04-28 CURRENT
MR SCOTT HOWARD GALIT Sep 1970 American Director 2023-08-11 CURRENT
KYLE ADAMS GRISWOLD Jun 1982 American Director 2020-11-19 CURRENT
CHRISTIAN OWENS Jun 1994 British Director 2012-08-14 CURRENT
MR CARSTEN THOMA Jun 1974 German Director 2019-09-10 CURRENT
MR STEPHEN CHARLES CHANDLER Jan 1969 British Director 2018-09-28 CURRENT
JAMES FITZGERALD Aug 1971 Irish Director 2022-04-28 CURRENT
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2019-09-10 CURRENT
MR TIMOTHY SHAN REA Mar 1967 British Director 2018-09-28 UNTIL 2020-11-19 RESIGNED
PATRICK CAMPBELL Aug 1987 American Director 2022-04-28 UNTIL 2023-05-25 RESIGNED
MR MARK ALAN PEARSON Apr 1980 British Director 2012-08-08 UNTIL 2013-10-25 RESIGNED
MR MARK ALAN PEARSON Apr 1980 British Director 2013-10-25 UNTIL 2017-11-20 RESIGNED
MR OLEKSANDR KOSOVAN Mar 1987 Ukrainian Director 2017-04-29 UNTIL 2019-09-10 RESIGNED
MR HUGO GUY SYLVESTER GRIMSTON Nov 1979 British Director 2014-08-28 UNTIL 2022-04-28 RESIGNED
MR MARK WILLIAM EVANS Aug 1957 Canadian Director 2016-09-08 UNTIL 2018-09-28 RESIGNED
HARRY BRIGGS Feb 1977 British Director 2016-09-08 UNTIL 2018-09-28 RESIGNED
MR CHRYSANTHOS CHRYSANTHOU Apr 1976 British Director 2017-11-20 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Bailey Owens 2016-04-06 - 2017-11-20 6/1994 Corby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Alan Pearson 2016-04-06 - 2016-09-06 4/1980 Monaco   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE DREAM NETWORK LIMITED GREAT OAKLEY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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NOTION NOMINEES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
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NOTION PLATFORM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACIN LIMITED FARNBOROUGH ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
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NOTION CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
NOTION CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CRANMER INVESTMENTS (CANTERBURY) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
NOTION CAPITAL III GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL OPPORTUNITIES CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL III CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL OPPORTUNITIES CARRIED INTEREST GP LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Paddle.Com_Market_Limited - Accounts 2023-12-29 31-12-2022 £69,969,703 Cash £127,721,812 equity
Paddle.com_Market_Limited - Accounts 2023-01-06 31-12-2021 £43,392,418 Cash £13,646,804 equity
Paddle.com_Market_Limited - Accounts 2022-01-01 31-12-2020 £45,950,424 Cash £20,008,677 equity
Paddle.com Market Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £9,964,326 Cash £5,948,485 equity
Paddle.com Market Limited - Abbreviated accounts 16.3 2017-05-23 31-08-2016 £534,153 Cash £-443,740 equity
Paddle.com Market Limited - Abbreviated accounts 16.1 2016-04-26 31-08-2015 £458,846 Cash £-2,402 equity
Paddle.com Market Limited - Abbreviated accounts 2015-01-20 31-08-2014 £322,593 Cash