THE ADVENTURE PADDLE COMPANY LTD. - LONDON


Company Profile Company Filings

Overview

THE ADVENTURE PADDLE COMPANY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ADVENTURE PADDLE COMPANY LTD. was incorporated 5 years ago on 02/04/2019 and has the registered number: 11920811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ADVENTURE PADDLE COMPANY LTD. - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 MODEL COTTAGES
LONDON
SW14 7PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE360 WEST LIMITED (until 23/03/2022)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL MUIR Mar 1962 British Director 2019-04-02 CURRENT
MR PAUL MORGAN HYMAN Aug 1956 British Director 2019-04-02 UNTIL 2022-03-09 RESIGNED
DR MARK JAMES HORNE Feb 1986 British Director 2019-04-02 UNTIL 2022-11-30 RESIGNED
MR MOHAMMADREZA NILFOROOSHAN DARDASHTI Sep 1976 Iranian Director 2019-04-02 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altitude Digital Consulting Ltd 2022-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark James Horne 2020-09-01 - 2022-11-30 2/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Muir 2020-09-01 - 2022-03-11 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Morgan Hyman 2019-04-02 - 2019-04-16 8/1956 London   Significant influence or control
Mr Mohammadreza Nilforooshan Dardashti 2019-04-02 - 2019-04-16 9/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL BUSINESS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MELGARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ALTITUDE DIGITAL CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
LONDON RIVER LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
IN THE DRINK UK CIC LONDON ENGLAND Active DORMANT 74901 - Environmental consulting activities
NUTHATCH PROPERTY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Adventure Paddle Company Ltd. 2023-11-04 31-03-2023 £246 Cash
The Adventure Paddle Company Ltd. 2022-07-14 31-03-2022 £11,724 Cash
Active360 West Limited 2021-12-21 31-03-2021 £20,449 Cash
Active360 West Limited 2020-12-11 31-03-2020 £22,928 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELGARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ALTITUDE DIGITAL CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities