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RWS GLOBAL SPORTS UK LIMITED

RWS GLOBAL SPORTS UK LIMITED

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

    • Overview

    Company NameRWS GLOBAL SPORTS UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04490749
    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 RWS GLOBAL SPORTS UK LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is RWS GLOBAL SPORTS UK LIMITED located?

    Registered Office Address
    Mill Court
    Wolverton
    MK12 5EU Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RWS GLOBAL SPORTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT BIG EVENTS (INTERNATIONAL) LIMITEDJul 19, 2002Jul 19, 2002

    What are the latest accounts for RWS GLOBAL SPORTS UK LIMITED?

    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 RWS GLOBAL SPORTS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for RWS GLOBAL SPORTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ryan William Stana on Jun 29, 2026

    		2 pagesCH01

    Change of details for Ryan William Stana as a person with significant control on Jun 29, 2026

    		2 pagesPSC04

    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

    Termination of appointment of Jackson Walker Ross as a director on Mar 19, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Jackson Walker Ross as a director on Apr 30, 2024

    		2 pagesAP01

    Second filing for the appointment of Mr Ryan William Stana as a director

    		3 pagesRP04AP01

    Certificate of change of name

    Company name changed great big events (international) LIMITED\certificate issued on 16/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2024

    		RES15

    Notification of Ryan William Stana as a person with significant control on May 07, 2024

    		2 pagesPSC01

    Notification of Rws Global Uk Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02

    Cessation of Kim Elizabeth Bowman as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Cessation of Gregory Kenneth Ernest Bowman as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Termination of appointment of Gregory Kenneth Ernest Bowman as a director on May 07, 2024

    		1 pagesTM01

    Termination of appointment of Kim Elizabeth Bowman as a director on May 07, 2024

    		1 pagesTM01

    Appointment of Mr Ryan William Stana as a director on May 07, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2024Clarification A second filed ap01 was registered on 23/05/24

    Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU on May 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA
    View All Filings

    Who are the officers of RWS GLOBAL SPORTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANA, Ryan William
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		United StatesAmerican295033690002
    DIX, Anthony Stanley
    19 Weare Gifford
    Thorpe Bay
    SS3 8AB Southend On Sea
    Essex
    		Secretary
    19 Weare Gifford
    Thorpe Bay
    SS3 8AB Southend On Sea
    Essex
    		British108643540001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    CROUCHER NEEDHAM LIMITED
    Market Walk
    CB10 1JZ Saffron Walden
    10
    Essex
    England
    		Secretary
    Market Walk
    CB10 1JZ Saffron Walden
    10
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number6019395
    		136069720001
    ST JAMES'S SERVICES LIMITED
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Secretary
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01025474
    		38211130002
    BOWMAN, Gregory Kenneth Ernest
    Freshwater
    Nsw 2096
    44 Ocean View Road
    Australia
    		Director
    Freshwater
    Nsw 2096
    44 Ocean View Road
    Australia
    		AustraliaAustralian85594110003
    BOWMAN, Kim Elizabeth
    Freshwater
    Nsw 2096
    44 Ocean View Road
    Australia
    		Director
    Freshwater
    Nsw 2096
    44 Ocean View Road
    Australia
    		AustraliaAustralian97888360003
    COE, Sebastian Newbold
    The Cottage
    Guileshill Farm
    GU23 6NG Ockham
    Surrey
    		Director
    The Cottage
    Guileshill Farm
    GU23 6NG Ockham
    Surrey
    		British64080770004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    ROSS, Jackson Walker
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Director
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		United StatesAmerican323349230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RWS GLOBAL SPORTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		May 07, 2024
    Wolverton
    MK12 5EU Milton Keynes
    Unit D Mill Court
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04111408
    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.
    Mr Ryan William Stana
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		May 07, 2024
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gregory Kenneth Ernest Bowman
    Oceanview Road
    2096 Freshwater
    44
    New South Wales
    Australia
    		Apr 06, 2016
    Oceanview Road
    2096 Freshwater
    44
    New South Wales
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kim Elizabeth Bowman
    Oceanview Road
    2096 Freshwater
    44
    New South Wales
    Australia
    		Apr 06, 2016
    Oceanview Road
    2096 Freshwater
    44
    New South Wales
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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