BETTER SPORTS LIMITED

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

    Company NameBETTER SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137766
    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 BETTER SPORTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BETTER SPORTS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTER SPORTS 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 BETTER SPORTS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for BETTER SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Hanns-Ferdinand Mueller as a secretary on Jun 24, 2022

    1 pagesTM02

    Appointment of Go Ahead Service Limited as a secretary on Jun 24, 2022

    2 pagesAP04

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of Volker Knoop as a secretary on Dec 21, 2020

    1 pagesTM02

    Appointment of Dr Hanns-Ferdinand Mueller as a secretary on Dec 21, 2020

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    5 pagesCS01

    Cessation of Georgios Protogeros as a person with significant control on Nov 09, 2018

    1 pagesPSC07

    Notification of Elisabeth Michailidou as a person with significant control on Nov 09, 2018

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Notification of Georgios Protogeros as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Appointment of Dr Volker Knoop as a secretary on Dec 20, 2017

    2 pagesAP03

    Who are the officers of BETTER SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    MICHAILIDOU, Elisabeth
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Director
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    GermanyGreek198683840001
    BRAUN, Ralf
    53113
    Bonn
    Kurt-Schumacher-Str. 18-20
    Germany
    Secretary
    53113
    Bonn
    Kurt-Schumacher-Str. 18-20
    Germany
    157670430001
    KNOOP, Volker, Dr
    53113 Bonn
    Kurt-Schumacher Str. 18-20
    Germany
    Secretary
    53113 Bonn
    Kurt-Schumacher Str. 18-20
    Germany
    241762200001
    MUELLER, Hanns-Ferdinand, Dr
    53113 Bonn
    Kurt-Schumacher Str. 18-20
    Germany
    Secretary
    53113 Bonn
    Kurt-Schumacher Str. 18-20
    Germany
    277842790001
    GO AHEAD SERVICES LIMITED
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    Nominee Secretary
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    900029820001
    PROTOGEROS, Georgios
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Director
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Greek97950080002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Elisabeth Michailidou
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Nov 09, 2018
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    No
    Nationality: Greek
    Country of Residence: Germany
    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 Georgios Protogeros
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Jun 30, 2016
    51465 Bergisch Gladbach
    Hauptstr. 73
    Germany
    Yes
    Nationality: Greek
    Country of Residence: Germany
    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.

    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