SPORT-BUSINESS-PERFORMANCE LTD
Overview
| Company Name | SPORT-BUSINESS-PERFORMANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05100120 |
| 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 SPORT-BUSINESS-PERFORMANCE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Sports and recreation education (85510) / Education
Where is SPORT-BUSINESS-PERFORMANCE LTD located?
| Registered Office Address | 4 Heath Lea, Well Head Halifax HX1 2BX West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORT-BUSINESS-PERFORMANCE LTD?
| Company Name | From | Until |
|---|---|---|
| J&F BAKER LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for SPORT-BUSINESS-PERFORMANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPORT-BUSINESS-PERFORMANCE LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for SPORT-BUSINESS-PERFORMANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Cessation of Frank William Baker as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Frank William Baker as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPORT-BUSINESS-PERFORMANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Joseph Oliver | Director | 4 Heath Lea Well Head HX1 2BX Halifax West Yorkshire | England | British | Director | 98124610002 | ||||
| BAKER, Frank William | Secretary | 4 Heath Lea Well Head HX1 2BX Halifax West Yorkshire | British | Director | 98124570001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BAKER, Frank William | Director | 4 Heath Lea Well Head HX1 2BX Halifax West Yorkshire | England | British | Director | 98124570001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SPORT-BUSINESS-PERFORMANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank William Baker | Apr 13, 2016 | 4 Heath Lea, Well Head Halifax HX1 2BX West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Oliver Baker | Apr 13, 2016 | 4 Heath Lea, Well Head Halifax HX1 2BX West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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