GAME4PADEL LIMITED

Active - Accounts Filed

General Information

NAME
GAME4PADEL LIMITED

COMPANY NUMBER
SC611537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
23/10/2018 (6years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 83 PURE OFFICE, 4 LOCHSIDE WAY
EDINBURGH
EH12 9DT

TRADING ADDRESSES

9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF

Suite 83 Pure Office
4 Lochside Way
Edinburgh
EH12 9DT
EH12 9DT

Credit Risk Overview

Want to learn more about GAME4PADEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

4.65%

NET WORTH

£7M

75.09%

TOTAL LIABILITIES

£43.4k

88.50%

NET ASSETS

£7.2M

74.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAME4PADEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GAME4PADEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GAME4PADEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

4.65%

NET WORTH

£7M

75.09%

TOTAL LIABILITIES

£43.4k

88.50%

NET ASSETS

£7.2M

74.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUAN CARLOS SABUGUEIRO	Owned: 13.46 %	Shares: 272,962	Price per share: £0.98	Total Value: £268,002.74
RICHARD MICHAEL GRADON	Owned: 7.79 %	Shares: 157,905	Price per share: £0.98	Total Value: £155,036.13
ALICE CRAVEN	Owned: 3.70 %	Shares: 75,000	Price per share: £0.98	Total Value: £73,637.38
AJIT BHUSHAN	Owned: 3.38 %	Shares: 68,463	Price per share: £0.98	Total Value: £67,219.14
ANDREW BARRON MURRAY	Owned: 3.00 %	Shares: 60,772	Price per share: £0.98	Total Value: £59,667.88
IAN MAXWELL SCOTT	Owned: 2.47 %	Shares: 50,000	Price per share: £0.98	Total Value: £49,091.58
JAMES VEYSEY	Owned: 2.47 %	Shares: 50,000	Price per share: £0.98	Total Value: £49,091.58
PETER HOPKINS	Owned: 2.14 %	Shares: 43,479	Price per share: £0.98	Total Value: £42,689.06
DAVID SIGSWORTH	Owned: 2.10 %	Shares: 42,610	Price per share: £0.98	Total Value: £41,835.85
ALLAN MACLEOD	Owned: 2.04 %	Shares: 41,409	Price per share: £0.98	Total Value: £40,656.67
DEREK WEIR	Owned: 1.96 %	Shares: 39,675	Price per share: £0.98	Total Value: £38,954.17
KIBO INVESTMENTS PTE. LTD.	Owned: 1.95 %	Shares: 39,526	Price per share: £0.98	Total Value: £38,807.88
YORK CAPITAL LIMITED	Owned: 1.93 %	Shares: 39,064	Price per share: £0.98	Total Value: £38,354.27
TAREK SHOEB	Owned: 1.72 %	Shares: 34,783	Price per share: £0.98	Total Value: £34,151.05
JENS PETER STEIN	Owned: 1.66 %	Shares: 33,598	Price per share: £0.98	Total Value: £32,987.58
ALEXANDER J.E. MUIR	Owned: 1.48 %	Shares: 30,000	Price per share: £0.98	Total Value: £29,454.95
DREW MACKLIN	Owned: 1.48 %	Shares: 30,000	Price per share: £0.98	Total Value: £29,454.95
KEVIN TROUP	Owned: 1.34 %	Shares: 27,207	Price per share: £0.98	Total Value: £26,712.69
PETER NORRIS	Owned: 1.09 %	Shares: 22,009	Price per share: £0.98	Total Value: £21,609.13
JAMES REYNOLDS	Owned: 1.07 %	Shares: 21,739	Price per share: £0.98	Total Value: £21,344.04
DOE SPORT (NORTH) LTD	Owned: 0.99 %	Shares: 20,000	Price per share: £0.98	Total Value: £19,636.63
THE LAUGHING WATERS HOLDINGS COMPANY LTD	Owned: 0.98 %	Shares: 19,970	Price per share: £0.98	Total Value: £19,607.18
MICHAEL HUTTMAN	Owned: 0.96 %	Shares: 19,531	Price per share: £0.98	Total Value: £19,176.15
ALAN EISNER	Owned: 0.96 %	Shares: 19,531	Price per share: £0.98	Total Value: £19,176.15
OWAIN GRIFFITHS	Owned: 0.94 %	Shares: 18,972	Price per share: £0.98	Total Value: £18,627.31
ANTHONY BLOOM	Owned: 0.88 %	Shares: 17,787	Price per share: £0.98	Total Value: £17,463.84
FAISAL JAMIL	Owned: 0.85 %	Shares: 17,267	Price per share: £0.98	Total Value: £16,953.29
JOHN AYLWARD	Owned: 0.78 %	Shares: 15,810	Price per share: £0.98	Total Value: £15,522.76
JAMES CAIRNS MCMAHON	Owned: 7.64 %	Shares: 155,000	Price per share: £0.98	Total Value: £152,183.91
MARK WOOLLEY	Owned: 0.78 %	Shares: 15,810	Price per share: £0.98	Total Value: £15,522.76
PETER ANDREW GORDON	Owned: 7.40 %	Shares: 150,000	Price per share: £0.98	Total Value: £147,274.75
LUDOVIC WALTER	Owned: 0.78 %	Shares: 15,810	Price per share: £0.98	Total Value: £15,522.76
PAUL KISTNER	Owned: 0.77 %	Shares: 15,650	Price per share: £0.98	Total Value: £15,365.67
ANDREW CASTLE	Owned: 0.74 %	Shares: 15,000	Price per share: £0.98	Total Value: £14,727.48
VINCENT JACQUES HIVERT	Owned: 3.70 %	Shares: 75,000	Price per share: £0.98	Total Value: £73,637.38
ANNABEL CROFT	Owned: 0.74 %	Shares: 15,000	Price per share: £0.98	Total Value: £14,727.48
TOBY HANSON	Owned: 0.51 %	Shares: 10,277	Price per share: £0.98	Total Value: £10,090.28
MICHAEL ABE BAILEY	Owned: 0.49 %	Shares: 10,000	Price per share: £0.98	Total Value: £9,818.32
VIRGIL VAN DIJK	Owned: 0.49 %	Shares: 10,000	Price per share: £0.98	Total Value: £9,818.32
WILL MORSE	Owned: 0.49 %	Shares: 10,000	Price per share: £0.98	Total Value: £9,818.32
ALAN HEALY	Owned: 0.49 %	Shares: 9,987	Price per share: £0.98	Total Value: £9,805.55
SIMON BELL	Owned: 0.43 %	Shares: 8,695	Price per share: £0.98	Total Value: £8,537.03
THRISHAN RAMAKRISHNAN	Owned: 0.39 %	Shares: 7,905	Price per share: £0.98	Total Value: £7,761.38
SUZANNE KATHARINE GRAY	Owned: 0.39 %	Shares: 7,905	Price per share: £0.98	Total Value: £7,761.38
RAJIV AMLANI	Owned: 0.39 %	Shares: 7,905	Price per share: £0.98	Total Value: £7,761.38
ALVARO ABADIA FERNANDEZ	Owned: 0.39 %	Shares: 7,905	Price per share: £0.98	Total Value: £7,761.38
MATTHEW HUGGETT	Owned: 0.39 %	Shares: 7,905	Price per share: £0.98	Total Value: £7,761.38
DAVID HOARE	Owned: 0.37 %	Shares: 7,475	Price per share: £0.98	Total Value: £7,339.19
MICHAEL STOTESBURY	Owned: 0.33 %	Shares: 6,657	Price per share: £0.98	Total Value: £6,536.05
THOMAS FRANKS	Owned: 0.29 %	Shares: 5,929	Price per share: £0.98	Total Value: £5,821.28
DOMINIC CALVERT-LEWIN	Owned: 0.29 %	Shares: 5,929	Price per share: £0.98	Total Value: £5,821.28
JAMIE VARDY	Owned: 0.29 %	Shares: 5,929	Price per share: £0.98	Total Value: £5,821.28
AVENUE MARKETING SERVICES PTY LTD	Owned: 0.27 %	Shares: 5,532	Price per share: £0.98	Total Value: £5,431.49
EDWARD SNAPE	Owned: 0.25 %	Shares: 5,000	Price per share: £0.98	Total Value: £4,909.16
DAISY MORRISH	Owned: 0.25 %	Shares: 5,000	Price per share: £0.98	Total Value: £4,909.16
CHARLIE ELMS	Owned: 0.25 %	Shares: 5,000	Price per share: £0.98	Total Value: £4,909.16
BRIAN ELMS	Owned: 0.25 %	Shares: 5,000	Price per share: £0.98	Total Value: £4,909.16
YATHESAN GANGAKUMARAN	Owned: 0.23 %	Shares: 4,743	Price per share: £0.98	Total Value: £4,656.83
FREDRIK WARNERYD	Owned: 0.21 %	Shares: 4,350	Price per share: £0.98	Total Value: £4,270.97
HENRIK PERSSON	Owned: 0.21 %	Shares: 4,350	Price per share: £0.98	Total Value: £4,270.97
HADRIEN MONVILLE	Owned: 0.20 %	Shares: 3,995	Price per share: £0.98	Total Value: £3,922.42
ALEXANDER INGLOT	Owned: 0.19 %	Shares: 3,953	Price per share: £0.98	Total Value: £3,881.18
MILIND CHAUKAR	Owned: 0.19 %	Shares: 3,953	Price per share: £0.98	Total Value: £3,881.18
JOHN PATRICK MCARDLE	Owned: 0.19 %	Shares: 3,953	Price per share: £0.98	Total Value: £3,881.18
BRIAN WILLIAM QUIGLEY	Owned: 0.19 %	Shares: 3,953	Price per share: £0.98	Total Value: £3,881.18
JAMES FERGUSON	Owned: 0.19 %	Shares: 3,906	Price per share: £0.98	Total Value: £3,835.03
JAMIE GORDON	Owned: 0.15 %	Shares: 3,125	Price per share: £0.98	Total Value: £3,068.22
DAVID TAYLOR	Owned: 0.15 %	Shares: 3,125	Price per share: £0.98	Total Value: £3,068.22
DEEPA BHUSHAN	Owned: 0.13 %	Shares: 2,610	Price per share: £0.98	Total Value: £2,562.58
MAXWELL MCALISTER	Owned: 0.12 %	Shares: 2,372	Price per share: £0.98	Total Value: £2,328.90
MICHAEL BROWN	Owned: 0.11 %	Shares: 2,175	Price per share: £0.98	Total Value: £2,135.48
JOHN BAILLIE	Owned: 0.11 %	Shares: 2,175	Price per share: £0.98	Total Value: £2,135.48
TIM COCKROFT	Owned: 0.11 %	Shares: 2,175	Price per share: £0.98	Total Value: £2,135.48
MATTHEW GENTRY	Owned: 0.10 %	Shares: 2,067	Price per share: £0.98	Total Value: £2,029.45
ADAM FRANKNS	Owned: 0.10 %	Shares: 1,976	Price per share: £0.98	Total Value: £1,940.10
JYOTIN SETHI	Owned: 0.10 %	Shares: 1,976	Price per share: £0.98	Total Value: £1,940.10
JEFFREY EDWARD BENEVISTE	Owned: 0.10 %	Shares: 1,976	Price per share: £0.98	Total Value: £1,940.10
JAMES WARD	Owned: 0.10 %	Shares: 1,976	Price per share: £0.98	Total Value: £1,940.10
GORDON RUSSELL YOUNG	Owned: 0.08 %	Shares: 1,661	Price per share: £0.98	Total Value: £1,630.82
SUSAN JANE YOUNG	Owned: 0.08 %	Shares: 1,661	Price per share: £0.98	Total Value: £1,630.82
JEMIMA CLAIRE HOWARD UNTERHALTER	Owned: 0.08 %	Shares: 1,581	Price per share: £0.98	Total Value: £1,552.28
ANDREW JACK DANIEL UNTERHALTER	Owned: 0.08 %	Shares: 1,581	Price per share: £0.98	Total Value: £1,552.28
JAMIE THOMSON	Owned: 0.07 %	Shares: 1,500	Price per share: £0.98	Total Value: £1,472.75
CHARLEY PARKER	Owned: 0.07 %	Shares: 1,500	Price per share: £0.98	Total Value: £1,472.75
JAMIE MURRAY	Owned: 0.05 %	Shares: 1,000	Price per share: £0.98	Total Value: £981.83
JAMIE DELGADO	Owned: 0.05 %	Shares: 1,000	Price per share: £0.98	Total Value: £981.83
JONATHAN DOUGLAS	Owned: 0.05 %	Shares: 1,000	Price per share: £0.98	Total Value: £981.83
BRIAN MCLAREN	Owned: 0.04 %	Shares: 870	Price per share: £0.98	Total Value: £854.19
NJABULO ZWANE	Owned: 0.04 %	Shares: 791	Price per share: £0.98	Total Value: £776.63
RYAN PORTEOUS	Owned: 0.04 %	Shares: 791	Price per share: £0.98	Total Value: £776.63
JAMES WIILLIAM	Owned: 0.04 %	Shares: 791	Price per share: £0.98	Total Value: £776.63
ALAN MALCOLM	Owned: 0.03 %	Shares: 600	Price per share: £0.98	Total Value: £589.10
GRAHAM FORD	Owned: 0.02 %	Shares: 435	Price per share: £0.98	Total Value: £427.10
GLENDA QUINN	Owned: 0.02 %	Shares: 435	Price per share: £0.98	Total Value: £427.10
CAROLINE WEIR	Owned: 0.02 %	Shares: 395	Price per share: £0.98	Total Value: £387.82
ALAN YOUNG	Owned: 0.01 %	Shares: 300	Price per share: £0.98	Total Value: £294.55
HAMISH REID	Owned: 0.10 %	Shares: 2,096	Price per share: £0.98	Total Value: £2,057.92
ALISTAIR GORDON	Owned: 0.01 %	Shares: 150	Price per share: £0.98	Total Value: £147.27
JEAN-MICHEL PEBRE	Owned: 0.01 %	Shares: 150	Price per share: £0.98	Total Value: £147.27
NEIL HARDEN	Owned: 0.01 %	Shares: 150	Price per share: £0.98	Total Value: £147.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Cairns McMahon 23/10/2018 - Present (6years) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 27 Past: 241	View Report
Peter Andrew Gordon 23/10/2018 - Present (6years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Vincent Jacques Michel Hivert 23/10/2018 - Present (6years) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Juan Carlos Sabugueiro 07/02/2020 - Present (4 years and 9 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Michael Gradon 07/02/2020 - Present (4 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 230	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 02/01/2023	Event: New Board Member Richard Michael Gradon (904885992) Appointed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Change in Reg. Office
Date: 09/03/2020	Event: New Board Member Juan Carlos Sabugueiro (926782251) Appointed
Date: 09/03/2020	Event: New Board Member Richard Michael Gradon (926782084) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GAME4PADEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£7M

£43.4k

£7.2M

People Overview

6

0

100

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£7M

£43.4k

£7.2M

Accounts

People Overview

6

0

100

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™