SPORTSPLUS LIMITED

Overview

Company Name	SPORTSPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02845931
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORTSPLUS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPORTSPLUS LIMITED located?

Registered Office Address	Copper Bend Hogspudding Lane RH5 5DS Newdigate Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPORTSPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPORTSPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for SPORTSPLUS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Registered office address changed from 8 Tanners Court Tanners Meadow Brockham Surrey RH3 7NH United Kingdom to Copper Bend Hogspudding Lane Newdigate Surrey RH5 5DS on Oct 20, 2023	1 pages	AD01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 04, 2023	Registered office address changed from The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE United Kingdom to 8 Tanners Court Tanners Meadow Brockham Surrey RH3 7NH on Sep 04, 2023	1 pages	AD01

Aug 28, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021	1 pages	AA01

Sep 01, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

May 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

May 17, 2019	Termination of appointment of Roger Miles Uttley as a director on Aug 25, 2017	1 pages	TM01

Sep 17, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Aug 25, 2017	Termination of appointment of a director	1 pages	TM01

Aug 25, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jan 10, 2017	Registered office address changed from , 631 the Linen Hall, 162-168 Regent Street, London, London, W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE on Jan 10, 2017	1 pages	AD01

Sep 05, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SPORTSPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORRIE, David Alistair John Copper Bend New Barn Lane Newdigate RH5 5DS Dorking Surrey	Aug 19, 1993		Secretary	Copper Bend New Barn Lane Newdigate RH5 5DS Dorking Surrey		British		Journalist	35968720003
NORRIE, David Alistair John Copper Bend New Barn Lane Newdigate RH5 5DS Dorking Surrey	Aug 19, 1993		Director	Copper Bend New Barn Lane Newdigate RH5 5DS Dorking Surrey	England	British	1953-5	Journalist	35968720003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 19, 1993	Aug 19, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GOOCH, Graham Alan Delamas Lodge Beggar Hill CM4 0PN Friering Essex	Aug 19, 1993	Apr 12, 1997	Director	Delamas Lodge Beggar Hill CM4 0PN Friering Essex	United Kingdom	British	1953-7	Company Director	10859330004
HERRIDGE, Colin Malcolm Spinney Close 27 Blackhills KT10 9JP Esher Surrey	Oct 14, 1994	Feb 07, 2000	Director	Spinney Close 27 Blackhills KT10 9JP Esher Surrey	England	British	1940-5	Management Consultant	5003300001
MOORE, Brian Christopher 61-63 Beak Street W1R 3LF London	Nov 10, 1997	Dec 14, 2000	Director	61-63 Beak Street W1R 3LF London		British	1962-1	Solicitor	57738600003
UTTLEY, Roger Miles 1 Deyne Court Harrow Park HA1 3JE Harrow Middlesex	May 01, 1997	Aug 25, 2017	Director	1 Deyne Court Harrow Park HA1 3JE Harrow Middlesex	United Kingdom	British	1949-9	Schoolmaster	49513410001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 19, 1993	Aug 19, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTSPLUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alistair John Norrie Hogspudding Lane RH5 5DS Newdigate Copper Bend Surrey United Kingdom	Apr 06, 2016	Hogspudding Lane RH5 5DS Newdigate Copper Bend Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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