SPORTS RESOURCE GROUP LIMITED
Overview
| Company Name | SPORTS RESOURCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046907 |
| 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 SPORTS RESOURCE GROUP LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SPORTS RESOURCE GROUP LIMITED located?
| Registered Office Address | 4th Floor 44 Albemarle Street W1S 4JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS RESOURCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS RESOURCE GROUP PLC | Aug 30, 2000 | Aug 30, 2000 |
| THE SPORTS RESOURCE GROUP PLC | Aug 29, 2000 | Aug 29, 2000 |
| ESSENCECORP PLC | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for SPORTS RESOURCE GROUP 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 SPORTS RESOURCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SPORTS RESOURCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Williams as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Selwood Place London SW7 3QL England to 4th Floor 44 Albemarle Street London W1S 4JJ on Jun 07, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 18 Buckingham Gate London SW1E 6LB to 16 Selwood Place London SW7 3QL on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPORTS RESOURCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Christopher Robin | Director | 44 Albemarle Street W1S 4JJ London 4th Floor England | England | British | 151692720002 | |||||
| AKERS, Chris | Secretary | 22a Launceston Place W8 5RL London | British | 77057180001 | ||||||
| GIFFIN, Michael William | Secretary | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| PREEN, Michael David | Secretary | 41a Landor Road SW9 9RT London | British | 67530450001 | ||||||
| SARGENT, Rodger David | Secretary | 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton | British | 56891450002 | ||||||
| WILLIAMS, Stephen | Secretary | 44 Albemarle Street W1S 4JJ London 4th Floor England | British | 54789020001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CHANDLER, Andrew Haydn | Director | Hulseheath Farm Hulseheath Lane, Mere WA16 6XA Knutsford Cheshire | British | 115003860001 | ||||||
| COE, Sebastian | Director | 5 Guiles Hill Farm RH5 6SY Ockham Surrey | United Kingdom | British | 64080770005 | |||||
| GARDINER, Andrew Michael | Director | Flat 27 97-113 Curtain Road EC2A 3BS London | British | 76058220001 | ||||||
| GIFFIN, Michael William | Director | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| LEASK, Edward Peter Shephard | Director | 25 Landport Terrace PO1 2RG Portsmouth Hampshire | England | British | 11440270001 | |||||
| PASCOE, Alan Peter | Director | Monksbridge Thames Street TW16 5QP Sunbury On Thames Middlesex | England | British | 22201930001 | |||||
| PERSSON, Jonas | Director | Fasanvagen 19 Sollentura 19255 Sweden | Swedish | 90822610001 | ||||||
| PREEN, Michael David | Director | 41a Landor Road SW9 9RT London | British | 67530450001 | ||||||
| ROBERTSON, Nigel Patrick | Director | Columbia Palace 11 Av. Princesse Grace FOREIGN Monaco Mc 98000 Monaco | British | 67746960004 | ||||||
| SARGENT, Rodger David | Director | 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton | British | 56891450002 | ||||||
| SECCHI, Luciano | Director | 25 Corso San Gottardo Chiasso Ticino Switzerland | Italian | 74025690002 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of SPORTS RESOURCE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robin Akers | Apr 06, 2016 | 44 Albemarle Street W1S 4JJ London 4th Floor England | No |
Nationality: British Country of Residence: England | |||
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