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Padx Group Ltd

16411327

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Sopwith Court Offices, Slough Road, Datchet, SL3 9AU
Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mrs Britta Chantal Brunner

secretary · Since 28/04/2025

Mr Thomas Peter William Brunner

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Charles Elliott Winterton

director · Since 24/02/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Britta Chantal Brunner

secretary · Since 28/04/2025

Thomas Peter William Brunner

director · Since 28/04/2025

British · England · Age 49

Charles Elliott Winterton

director · Since 24/02/2026

British · England · Age 53

Persons with Significant Control

Miss Anne Elizabeth Stratford

50–75% shares

British · England · Age 47

2a, Northcroft Close, Egham, TW20 0DY

Notified 28/04/2025

Mr Thomas Peter William Brunner

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

1 Sopwith Court Offices, Slough Road, Datchet, SL3 9AU

Notified 28/04/2025

Anne Elizabeth Stratford

50–75% shares
50–75% votes
Appoint directors

British · England · Age 47

2a, Northcroft Close, Egham, TW20 0DY

Notified 28/04/2025

Thomas Peter William Brunner

25–50% shares
25–50% votes

British · England · Age 49

1 Sopwith Court Offices, Slough Road, Datchet, SL3 9AU

Notified 28/04/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Sopwith Court Offices
2026-06-11

LA MOTTE TITE HILL

post townDatchet
2026-06-11

EGHAM

postcodeSL3 9AU
2026-06-11

TW20 0NF