ESPORTA LIMITED

Overview

Company Name	ESPORTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03286677
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996

Summary

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

What is the purpose of ESPORTA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Fitness facilities (93130) / Arts, entertainment and recreation

Where is ESPORTA LIMITED located?

Registered Office Address	26 Little Trinity Lane Mansion House EC4V 2AR London England
Undeliverable Registered Office Address	No

What were the previous names of ESPORTA LIMITED?

Previous Company Names
Company Name	From	Until
ESPORTA PLC	Oct 26, 1999	Oct 26, 1999
JUST SO FASHIONS LIMITED	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for ESPORTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for ESPORTA LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Luca Valotta as a director on Oct 21, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Elena Chambers as a director on Oct 20, 2025	2 pages	AP01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Sep 12, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024	1 pages	TM01

Sep 13, 2024	Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Luca Sommaruga as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023	2 pages	AP03

Dec 15, 2023	Appointment of Nicholas Anthony King as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023	1 pages	TM02

Dec 15, 2023	Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Appointment of Nicholas Anthony King as a secretary on Sep 01, 2023	2 pages	AP03

Sep 08, 2023	Termination of appointment of Hannah Worthington as a secretary on Sep 01, 2023	1 pages	TM02

Jan 20, 2023	Appointment of Malcolm Robert Armstrong as a director on Dec 21, 2022	2 pages	AP01

Jan 20, 2023	Appointment of Luca Valotta as a director on Dec 21, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of David Anthony Rowland Carter as a director on Nov 30, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Ashley John Aylmer as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Appointment of Andrew Bryan Scobie as a director on May 01, 2022	2 pages	AP01

View All Filings

Who are the officers of ESPORTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEVELIGHAN, Poppy Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023		Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				317148250001
CHAMBERS, Elena Mansion House EC4V 2AR London 26 Little Trinity Lane England	Oct 20, 2025		Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1983-12	342177480001
ARCHIBALD, James Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Sep 02, 2020	Secretary	Aldersgate Street EC1A 4LX London 100 England		British		162964710001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 01, 2023	Dec 12, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				313293860001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Oct 20, 1999	Feb 28, 2003	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
WONG, Wai Chung Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London	May 13, 2003	Aug 22, 2003	Secretary	Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London		British		123616460002
WORTHINGTON, Hannah Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 02, 2020	Sep 01, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				274038630001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	May 01, 1999	Oct 20, 1999	Secretary	Kingsway House 103 Kingsway Holborn WC2B 6AW London				62738080001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Dec 03, 1996	May 01, 1999	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London				900010710001
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Oct 20, 2003	Sep 30, 2004	Director	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British	1967-5	66859670001
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Jun 24, 2003	Jun 24, 2003	Director	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British	1967-5	66859670001
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Oct 20, 1999	Oct 28, 1999	Director	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British	1967-5	66859670001
ARMSTRONG, Malcolm Robert Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1978-6	304489620001
AYLMER, Ashley John Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 02, 2019	Apr 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1972-11	265035570001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Jul 23, 2001	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BEADLE, Mark Ronald Sydney 14 Fen Meadow TN15 9HT Ightham Kent	Apr 03, 2000	Jul 20, 2001	Director	14 Fen Meadow TN15 9HT Ightham Kent		British	1966-12	80515670001
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	Jul 16, 2002	Sep 24, 2002	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	79906460001
BUCKNALL, Matthew William Mansion House EC4V 2AR London 26 Little Trinity Lane England	Jul 18, 2011	Sep 29, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1960-6	162066820001
BUCKS, David 9 Haarlem Road W14 0JL London	Oct 28, 1999	Jul 16, 2002	Director	9 Haarlem Road W14 0JL London		British	1934-10	19484480001
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1969-12	192910210001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey	Oct 28, 1999	Jul 16, 2002	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
CARTER, David Anthony Rowland Mansion House EC4V 2AR London 26 Little Trinity Lane England	Aug 08, 2016	Nov 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1970-2	213043670001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CLELAND, Jonathan Bradley 21 North Fourth Street MK9 1HL Milton Keynes 21 Buckinghamshire	Dec 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes 21 Buckinghamshire	United Kingdom	British	1965-12	146698270001
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Oct 28, 1999	Oct 21, 2001	Director	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	England	British	1952-12	12337010002
COOK, Robert Barclay Aldersgate Street EC1A 4LX London 100	Aug 08, 2016	Nov 13, 2019	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1966-1	172635260001
COOPER EVANS, Alexander Christopher Flat C 5 Kensington Church Street W8 4LD London	Jul 16, 2002	Sep 24, 2002	Director	Flat C 5 Kensington Church Street W8 4LD London		British	1971-4	80261980001
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Sep 24, 2002	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	3716600001
DHODY, Jog 21 North Fourth Street MK9 1HL Milton Keynes 21 Buckinghamshire	Mar 26, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes 21 Buckinghamshire	United Kingdom	British	1978-4	104269910002
FIELD, Norman Mark 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Jul 18, 2011	Feb 27, 2013	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	South African	1970-3	161860310001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
GRIEVES, John Kerr 7 Putney Park Avenue SW15 5QN London	Oct 28, 1999	Aug 05, 2002	Director	7 Putney Park Avenue SW15 5QN London	England	British	1935-11	2846850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPORTA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esporta Health & Fitness Limited

Apr 06, 2016

Little Trinity Lane

Mansion House

EC4V 2AR London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02999311

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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