SPORTSRISKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPORTSRISKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03859457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORTSRISKS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPORTSRISKS LTD located?

    Registered Office Address
    Eca Court
    24-26 South Park
    TN13 1DU Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSRISKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPORTSRISKS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for SPORTSRISKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Terence David Foreman as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Terence David Foreman as a secretary on Jan 01, 2023

    2 pagesAP03

    Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Martyn James Burnley as a secretary on Dec 31, 2022

    1 pagesTM02

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Martyn James Burnley as a secretary on Nov 28, 2017

    2 pagesAP03

    Termination of appointment of Diane Bromley as a secretary on Nov 28, 2017

    1 pagesTM02

    Appointment of Mr Martyn James Burnley as a director on Nov 03, 2017

    2 pagesAP01

    Termination of appointment of Paul Philip Guiry as a director on Nov 03, 2017

    1 pagesTM01

    Termination of appointment of Richard David Forrest-Smith as a director on Nov 03, 2017

    1 pagesTM01

    Who are the officers of SPORTSRISKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Terence David
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    303898390001
    FOREMAN, Terence David
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    EnglandBritish248020990001
    BROMLEY, Diane
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    198911520001
    BURNLEY, Martin
    The Gardens
    BR3 5PH Beckenham
    18
    Kent
    Secretary
    The Gardens
    BR3 5PH Beckenham
    18
    Kent
    British149141470001
    BURNLEY, Martyn James
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    241145760001
    HUDSON, Roger William
    34 Palace Court
    W2 4HY London
    Esca House
    Secretary
    34 Palace Court
    W2 4HY London
    Esca House
    170065170001
    PALMER, David
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    Secretary
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    British109567850002
    PALMER, Ruth Lindsay
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    Secretary
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    British67219850002
    RITCHIE, Susan Carolyn
    Pearcemarsh Farm Close
    SP8 4XQ Gillingham
    8
    Dorset
    England
    Secretary
    Pearcemarsh Farm Close
    SP8 4XQ Gillingham
    8
    Dorset
    England
    British119571210001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    ELEMENTAL COSEC LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number07707780
    197411090001
    ELEMENTAL COSEC LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number07707780
    197411090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BROWN, Roger Stewart
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    United KingdomBritish31524860001
    BURNLEY, Martyn James
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    EnglandBritish239754930001
    BURNLEY, Martyn James
    34 Palace Court
    W2 4HY London
    Esca House
    Director
    34 Palace Court
    W2 4HY London
    Esca House
    EnglandBritish155149100001
    FORREST-SMITH, Richard David
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    EnglandBritish212561380001
    GUIRY, Paul Philip
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    EnglandIrish202435410001
    PALMER, David
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    Director
    11 Copse Avenue
    BH25 6ET New Milton
    Hampshire
    EnglandBritish109567850002
    PALMER, Ruth Lindsay
    11 Moffats Lane
    Brookmans Park
    AL9 7RX Hatfield
    Hertfordshire
    Director
    11 Moffats Lane
    Brookmans Park
    AL9 7RX Hatfield
    Hertfordshire
    British67219850001
    RITCHIE, Miles Malcolm
    Pearcemarsh Farm Close
    SP8 4XQ Gillingham
    8
    Dorset
    England
    Director
    Pearcemarsh Farm Close
    SP8 4XQ Gillingham
    8
    Dorset
    England
    United KingdomBritish73899480004
    SCARRETT, Philip Keith
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    United KingdomBritish147738620001
    WATTS, Lisa Maria
    Flat 2
    24 Palmeira Square
    BN3 2JN Hove
    East Sussex
    Director
    Flat 2
    24 Palmeira Square
    BN3 2JN Hove
    East Sussex
    British68860550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SPORTSRISKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Park
    TN13 1DU Sevenoaks
    24-26
    England
    Apr 06, 2016
    South Park
    TN13 1DU Sevenoaks
    24-26
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05452059
    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.

    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