SPORTS TEL LIMITED

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

    Company NameSPORTS TEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201754
    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 SPORTS TEL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SPORTS TEL LIMITED located?

    Registered Office Address
    Stone Lodge Ling Lane
    Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS TEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SPORTS TEL LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for SPORTS TEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds W Yorkshire LS27 9SE to Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY on Oct 20, 2025

    1 pagesAD01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Timothy Simon Novis on Apr 14, 2023

    2 pagesCH01

    Change of details for Timothy Simon Novis as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Appointment of Angela Frances Novis as a director on Aug 25, 2020

    2 pagesAP01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Director's details changed for Timothy Simon Novis on Nov 28, 2019

    2 pagesCH01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of SPORTS TEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOVIS, Angela Frances
    Stone Lodge
    Ling Lane Scarcroft
    LS14 3HY Leeds
    Secretary
    Stone Lodge
    Ling Lane Scarcroft
    LS14 3HY Leeds
    British57722340001
    NOVIS, Angela Frances
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    United Kingdom
    Director
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    United Kingdom
    United KingdomBritish57722340001
    NOVIS, Timothy Simon
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    England
    Director
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    England
    IsraelBritish174804610001
    LUMB, Helen
    43 Belvedere Court
    Alwoodley
    LS17 8NF Leeds
    West Yorkshire
    Secretary
    43 Belvedere Court
    Alwoodley
    LS17 8NF Leeds
    West Yorkshire
    British86501680002
    MCKELLAR, Ian Gordon
    48 Almshouse Lane
    Newmillerdam
    WF2 7ST Wakefield
    West Yorkshire
    Secretary
    48 Almshouse Lane
    Newmillerdam
    WF2 7ST Wakefield
    West Yorkshire
    British53869780003
    SAMUEL, Richard J
    10 Wycliffe Drive
    LS17 6DS Leeds
    West Yorkshire
    Secretary
    10 Wycliffe Drive
    LS17 6DS Leeds
    West Yorkshire
    British78087060001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ISSITT, Brett
    88 Albert Avenue
    Prestwich
    M25 0LU Manchester
    Lancashire
    Director
    88 Albert Avenue
    Prestwich
    M25 0LU Manchester
    Lancashire
    British117870020001
    MCKELLAR, Ian Gordon
    48 Almshouse Lane
    Newmillerdam
    WF2 7ST Wakefield
    West Yorkshire
    Director
    48 Almshouse Lane
    Newmillerdam
    WF2 7ST Wakefield
    West Yorkshire
    British53869780003
    SAMUEL, David Anthony
    4 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Telecom House
    West Yorkshire
    United Kingdom
    Director
    4 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Telecom House
    West Yorkshire
    United Kingdom
    EnglandBritish75943160005
    SAMUEL, David Anthony
    10 Fern Chase
    Scarcroft
    LS14 3JL Leeds
    West Yorkshire
    Director
    10 Fern Chase
    Scarcroft
    LS14 3JL Leeds
    West Yorkshire
    EnglandBritish75943160005
    SAMUEL, Lyndsay Jayne
    4 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Telecom House
    West Yorkshire
    United Kingdom
    Director
    4 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Telecom House
    West Yorkshire
    United Kingdom
    United KingdomBritish151537060002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SPORTS TEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Simon Novis
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    England
    Apr 20, 2016
    Ling Lane
    Scarcroft
    LS14 3HY Leeds
    Stone Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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