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. 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.
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)
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 |
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 |