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Nexgen Padel Limited

17010572

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

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures
46900
Non-specialised wholesale trade

Officers

Mrs Elizabeth Maisie Playle

director · Since 03/02/2026

BRITISH · ENGLAND · Age 31

Mr William Bailes

director · Since 09/07/2026

ENGLISH · ENGLAND · Age 63

Elizabeth Maisie Playle

director · Since 03/02/2026

British · England · Age 31

William Bailes

director · Since 09/07/2026

English · England · Age 63

Persons with Significant Control

Mrs Elizabeth Maisie Playle

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

British · England · Age 31

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Notified 03/02/2026

Mr William Bailes

25–50% shares

English · England · Age 63

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Notified 03/02/2026

Change History

address line1 → Matrix House
2026-09-06

361 Rayleigh Road

post town → Canvey Island
2026-09-06

Leigh-On-Sea

postcode → SS8 9DE
2026-09-06

SS9 5PS

officer appointed → BAILES, William
2026-08-03
status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 361 Rayleigh Road
2026-04-30

361 RAYLEIGH ROAD

post town → Leigh-On-Sea
2026-04-30

LEIGH-ON-SEA

Filing History7 filings

Address changed

change registered office address company with date old address new address

20/08/20261 page · PDF
PSC changed

change to a person with significant control

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20264 pages · PDF
Shares allotted

capital allotment shares

09/07/20263 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
PSC notified

notification of a person with significant control

01/05/20262 pages · PDF
Incorporated

incorporation company

03/02/202611 pages · PDF