POWERPLAY TEAM SPORTS LTD
Overview
| Company Name | POWERPLAY TEAM SPORTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493457 |
| 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 POWERPLAY TEAM SPORTS LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is POWERPLAY TEAM SPORTS LTD located?
| Registered Office Address | 172 2nd Floor 172 Tottenham Court Road W1T 7NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERPLAY TEAM SPORTS LTD?
| Company Name | From | Until |
|---|---|---|
| PITCH INVASION LTD. | May 10, 2000 | May 10, 2000 |
| PITCH INVASION 2000 LTD | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for POWERPLAY TEAM SPORTS LTD?
| 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 POWERPLAY TEAM SPORTS LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for POWERPLAY TEAM SPORTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 034934570007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034934570006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 034934570008, created on Feb 04, 2026 | 48 pages | MR01 | ||||||||||
Director's details changed for Mr John Gillespie on Sep 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian David Rose as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 034934570005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034934570004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034934570007, created on Feb 10, 2023 | 84 pages | MR01 | ||||||||||
Registration of charge 034934570006, created on Feb 10, 2023 | 79 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Change of details for Pinnacle Football Ltd as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of POWERPLAY TEAM SPORTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | 2nd Floor 172 Tottenham Court Road W1T 7NS London 172 England | United Kingdom | British | 133987920001 | |||||
| GILLESPIE, John | Director | 2nd Floor 172 Tottenham Court Road W1T 7NS London 172 England | Scotland | British | 252681400001 | |||||
| BECKWITH, Sheena Marion | Secretary | Bedford Row WC1R 4JS London 20-22 | 174034030001 | |||||||
| HILL, Anthony Thomas | Secretary | 12 Malmesbury Close BH23 1NU Christchurch Dorset | British | 56374690007 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| WARD GOODMAN COMPANY SERVICES LIMITED | Secretary | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset | 73710510001 | |||||||
| BECKWITH, Sheena Marion | Director | Bedford Row WC1R 4JS London 20-22 | Scotland | British | 77381700002 | |||||
| CAMPBELL, Rupert George | Director | Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland | England | British | 196295940001 | |||||
| DAVIES, Craig Godfrey Francis | Director | 57 Homefield Road EX1 2QX Exeter Dorset | British | 82555550002 | ||||||
| HILL, Andrew William Richard | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | England | British | 56374680009 | |||||
| HILL, Andrew William Richard | Director | 9 Alder Close Burton BH23 7PF Christchurch Dorset | British | 56374680007 | ||||||
| PENMAN, Stuart Scott | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | Scotland | British | 244357970001 | |||||
| ROSE, Christian David | Director | 2nd Floor 172 Tottenham Court Road W1T 7NS London 172 England | United Kingdom | British | 175403420001 | |||||
| TRACEY, Sean Paul | Director | Bedford Row WC1R 4JS London 20-22 | Scotland | British | 105080540001 |
Who are the persons with significant control of POWERPLAY TEAM SPORTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Football Ltd | Apr 06, 2016 | Empire Way HA9 0PA Wembley Floor 11 North Wing, York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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