TEAM GB LIMITED
Overview
| Company Name | TEAM GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM GB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TEAM GB LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEAM GB LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for TEAM GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mrs Sarah Wallace as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Glassey as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Shahab Uddin as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Alan Glassey as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Martin Sweeney as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEAM GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UDDIN, Shahab | Director | New Cavendish Street W1W 6XH London 101 England | England | British | Director Of Legal | 284245790001 | ||||
| WALLACE, Sarah | Director | New Cavendish Street W1W 6XH London 101 England | England | British | Cfo | 251425680001 | ||||
| AITKEN, Neil David Robertson | Secretary | Bridge House The Green, Finchingfield CM7 4JS Braintree Essex | British | Accountant | 71796300001 | |||||
| COLEMAN, Derek John | Secretary | The Old Hall Manton LE15 8SY Oakham Rutland | British | 13627400001 | ||||||
| GROSSBARD, David Marc | Secretary | 9 Lauderdale Mansions Lauderdale Road W9 1LX London | British | Solicitor | 55006370001 | |||||
| SEDDON, Sandra | Secretary | 40 Spring Vale Cowplain PO8 9DB Waterlooville Hampshire | British | 43524840001 | ||||||
| SUTCLIFFE, Sara Jane | Secretary | Charlotte Street W1T 2NU London 60 | British | Solicitor | 102306990003 | |||||
| YATES, Peter | Secretary | Charlotte Street W1T 2NU London 60 | 176846960001 | |||||||
| RM REGISTRARS LIMITED | Secretary | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 39155760001 | |||||||
| AITKEN, Neil David Robertson | Director | Bridge House The Green, Finchingfield CM7 4JS Braintree Essex | British | Accountant | 71796300001 | |||||
| CHOUDHURY, Mahdi Hassan | Director | Charlotte Street W1T 2NU London 60 | England | British | Lawyer | 135522520001 | ||||
| CLEGG, Simon Paul | Director | Foxhill House Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | Chief Executive | 178370260001 | ||||
| EDWARDS, David | Director | Charlotte Street W1T 2NU London 60 | England | British | Consultant | 148464750001 | ||||
| GLASSEY, David Alan | Director | New Cavendish Street W1W 6XH London 101 England | England | British | Accountant | 92700980001 | ||||
| GROSSBARD, David Marc | Director | 9 Lauderdale Mansions Lauderdale Road W9 1LX London | British | Solicitor | 55006370001 | |||||
| HUNT, Andrew | Director | Charlotte Street W1T 2NU London 60 | England | British | Director | 148818380001 | ||||
| MOYNIHAN, Colin Berkeley, Lord | Director | Charlotte Street W1T 2NU London 60 | England | British | Director | 78913240007 | ||||
| PERERA, John Alexander | Director | Dean House The Old Cricket Common SL6 9NZ Cookham Dean Berkshire | England | British | Director | 78724350001 | ||||
| STALLARD, Deborah Caterina | Director | 84 Marmion Road PO5 2BB Portsmouth Hampshire | British | Personal Assistant | 43780100001 | |||||
| SUTCLIFFE, Sara Jane | Director | Charlotte Street W1T 2NU London 60 | United Kingdom | British | Director Of Legal Services | 102306990003 | ||||
| SUTCLIFFE, Sara Jane | Director | Charlotte Street W1T 2NU London 60 | United Kingdom | British | Solicitor | 102306990003 | ||||
| SWEENEY, William Martin | Director | c/o British Olympic Association Charlotte Street W1T 2NU London 60 England | United Kingdom | British | Chief Executive | 191396060001 | ||||
| TANG, Yuen Po | Director | 30 Harefield Avenue SM2 7NE Cheam Surrey | British | Finance Director | 101335890001 | |||||
| WHEELER, Matthew Benjamin Harold | Director | Wychwood Priory Road RH18 5HR Forest Row East Sussex | England | British | Director | 94606870001 | ||||
| YATES, Peter Francis Seymour | Director | Charlotte Street W1T 2NU London 60 | United Kingdom | British | Chief Finance Officer | 209153370001 | ||||
| RM NOMINEES LIMITED | Director | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 57338730001 |
Who are the persons with significant control of TEAM GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Olympic Association | Apr 06, 2016 | Charlotte Street W1T 2NU London 60 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0