SPORTS ALLIANCE LTD
Overview
| Company Name | SPORTS ALLIANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04595037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS ALLIANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPORTS ALLIANCE LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTS ALLIANCE LTD?
| 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 ALLIANCE LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SPORTS ALLIANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 5 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 13, 2025 | 2 pages | AP04 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 26, 2025 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Charles Fedden Thomas as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gareth Ian Balch as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Roy Fletcher as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ilan Benjamin Dreyfuss as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Todd Cusolle as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Khan as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ilan Benjamin Dreyfuss as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Roy Fletcher as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Todd Cusolle as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Eva Maria Khan as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||
Registered office address changed from 40 Great Russell Street London WC1B 3PH to 16 Great Queen Street Covent Garden London WC2B 5AH on Dec 05, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of SPORTS ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BALCH, Gareth Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 320223820001 | |||||||||
| THOMAS, Tim Charles Fedden | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 310834030001 | |||||||||
| KHAN, Eva Maria | Secretary | Great Russell Street WC1B 3PH London 40 | German | 85746170001 | ||||||||||
| CUSOLLE, Todd | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 311462690001 | |||||||||
| DREYFUSS, Ilan Benjamin | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 307875540001 | |||||||||
| FLETCHER, Jason Roy | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 307822510001 | |||||||||
| KHAN, Anthony | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | American | 85746160001 |
Who are the persons with significant control of SPORTS ALLIANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Khan | Apr 06, 2016 | Great Russell Street WC1B 3PH London 40 | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPORTS ALLIANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPORTS ALLIANCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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