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ONSPORT SERVICES LIMITED

ONSPORT SERVICES LIMITED

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

    • Overview

    Company NameONSPORT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04439577
    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 ONSPORT SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ONSPORT SERVICES LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEVERTV LIMITEDMay 27, 2002May 27, 2002
    PEACEREALM LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for ONSPORT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONSPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ONSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Hawksmoor Partners Limited as a secretary on Apr 25, 2025

    		2 pagesAP04

    Termination of appointment of Graham Philip May as a secretary on Apr 25, 2025

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on Dec 01, 2021

    		1 pagesAD01

    Second filing of Confirmation Statement dated May 15, 2021

    		4 pagesRP04CS01

    Cessation of Onsport Limited as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Notification of Andrew Jonathan Deeks as a person with significant control on Mar 29, 2021

    		2 pagesPSC01

    Confirmation statement made on May 15, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/08/21

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Change of details for Gfm Clever Games Limited as a person with significant control on Jul 01, 2018

    		2 pagesPSC05

    Termination of appointment of Peter Andrew Sakal as a director on Jul 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ONSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSMOOR PARTNERS LIMITED
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Secretary
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08432357
    		182973530001
    DEEKS, Andrew Jonathan
    13 Oakhurst Gardens
    E4 6BQ London
    		Director
    13 Oakhurst Gardens
    E4 6BQ London
    		EnglandBritish82894310001
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    		Secretary
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    		British24814370002
    PERRY, Timothy Charles Langman
    2 Saint Charles Square
    W10 6EE London
    		Secretary
    2 Saint Charles Square
    W10 6EE London
    		British82894380001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    BRADBURY, Nicholas James
    10 Juniper Court
    CM6 1WL Dunmow
    Essex
    		Director
    10 Juniper Court
    CM6 1WL Dunmow
    Essex
    		British92107830001
    MENDS, David Graham
    28 Pilkington Avenue
    B72 1LA Sutton Coldfield
    		Director
    28 Pilkington Avenue
    B72 1LA Sutton Coldfield
    		EnglandBritish910910001
    PATTEN, Matthew Richard
    40 Colchester Road
    Lawford
    CO11 1EJ Manningtree
    Essex
    		Director
    40 Colchester Road
    Lawford
    CO11 1EJ Manningtree
    Essex
    		United KingdomBritish35568660003
    SAKAL, Peter Andrew
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Director
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		United KingdomBritish34937980004
    SIMPSON, Anthony Frederick
    13 Selby Avenue
    AL3 5EN St. Albans
    Hertfordshire
    		Director
    13 Selby Avenue
    AL3 5EN St. Albans
    Hertfordshire
    		British87950900001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jonathan Deeks
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Mar 29, 2021
    Charterhouse Mews
    EC1M 6BB London
    1
    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.
    Onsport Limited
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Apr 07, 2016
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Yes
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number09150260
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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