ESSELLE SPORTS MANAGEMENT LIMITED
Overview
| Company Name | ESSELLE SPORTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03454658 |
| 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 ESSELLE SPORTS MANAGEMENT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ESSELLE SPORTS MANAGEMENT LIMITED located?
| Registered Office Address | Suite B, V12 Merlin Park Ringtail Road L40 8JY Burscough Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSELLE SPORTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESSELLE SPORTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ESSELLE SPORTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 349 the Green Eccleston Chorley Lancashire PR7 5PH to Suite B, V12 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on Jan 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Daniel John Rigby as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bridget Christina Rigby as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bridget Christina Rigby as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Abigail Louise Smith as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr James David Smith as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Cessation of Stephen Daniel John Rigby as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||
Cessation of Bridget Christina Rigby as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||
Notification of Esselle Holdings Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||
Registration of charge 034546580002, created on Aug 08, 2024 | 16 pages | MR01 | ||
Registration of charge 034546580001, created on Aug 06, 2024 | 8 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mrs Bridget Christina Rigby as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Bridget Christina Rigby as a person with significant control on Oct 04, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Daniel John Rigby as a person with significant control on Sep 18, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Daniel John Rigby on Sep 18, 2021 | 2 pages | CH01 | ||
Who are the officers of ESSELLE SPORTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Abigail Louise | Director | Bescar Brow Lane Scarisbrick L40 9QH Ormskirk 92 England | England | British | 299238850001 | |||||
| SMITH, James David | Director | Bescar Brow Lane Scarisbrick L40 9QH Ormskirk 92 England | England | British | 299238840001 | |||||
| RIGBY, Bridget Christina | Secretary | The Green Eccleston PR7 5PH Chorley 349 Lancashire United Kingdom | Irish | 14358690003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| RIGBY, Bridget Christina | Director | The Green Eccleston PR7 5PH Chorley 349 Lancashire United Kingdom | England | Irish | 216939590002 | |||||
| RIGBY, Stephen Daniel John | Director | The Green Eccleston PR7 5PH Chorley 349 Lancashire United Kingdom | England | British | 14358680004 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ESSELLE SPORTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esselle Holdings Limited | Aug 08, 2024 | Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough Unit 2a Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Daniel John Rigby | Apr 06, 2016 | 349 The Green Eccleston PR7 5PH Chorley Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bridget Christina Rigby | Apr 06, 2016 | 349 The Green Eccleston PR7 5PH Chorley Lancashire | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
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