ESPORTA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ESPORTA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06729212 |
| 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 ESPORTA MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ESPORTA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 26 Little Trinity Lane Mansion House EC4V 2AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPORTA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| ESPORTA RACQUETS LIMITED | Oct 21, 2008 | Oct 21, 2008 |
What are the latest accounts for ESPORTA MANAGEMENT SERVICES LIMITED?
| 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 ESPORTA MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for ESPORTA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Luca Valotta as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Elena Chambers as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Luca Sommaruga as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Nicholas Anthony King as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Who are the officers of ESPORTA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEVELIGHAN, Poppy | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 317148240001 | |||||||
| CHAMBERS, Elena | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | 342177510001 | |||||
| ARCHIBALD, James | Secretary | Aldersgate Street EC1A 4LX London 100 England | British | 162124650001 | ||||||
| KING, Nicholas Anthony | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 313294550001 | |||||||
| SCALES, Eugene Patrick | Secretary | Molly Millar's Lane RG41 2PY Wokingham Trinity Court Berkshire | Other | 124193970001 | ||||||
| WORTHINGTON, Hannah | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 274038620001 | |||||||
| ARMSTRONG, Malcolm Robert | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | 304489620001 | |||||
| AYLMER, Ashley John | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | United Kingdom | British | 265035570001 | |||||
| BUCKNALL, Matthew William | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | United Kingdom | British | 162066820001 | |||||
| BURROWS, Mark Paul | Director | Aldersgate Street EC1A 4LX London 100 | United Kingdom | British | 192910210001 | |||||
| CARTER, David Anthony Rowland | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | 213043670001 | |||||
| CLELAND, Jonathan Bradley | Director | Molly Millar's Lane RG41 2PY Wokingham Trinity Court Berkshire | United Kingdom | British | 146698270001 | |||||
| COOK, Robert Barclay | Director | Aldersgate Street EC1A 4LX London 100 | England | British | 172635260001 | |||||
| DHODY, Jog | Director | Molly Millar's Lane RG41 2PY Wokingham Trinity Court Berkshire | United Kingdom | British | 104269910002 | |||||
| FIELD, Norman Mark | Director | North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire | United Kingdom | South African | 161860310001 | |||||
| HARTLEY, Johanna Ruth | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | 203782500002 | |||||
| HARTLEY, Johanna Ruth | Director | Aldersgate Street EC1A 4LX London 100 | England | British | 203782500001 | |||||
| KING, Nicholas Anthony | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | Australia | British | 312040810001 | |||||
| LEATHERBARROW, David Jon | Director | Molly Millar's Lane RG41 2PY Wokingham Trinity Court Berkshire | England | British | 135618280002 | |||||
| MERRICK, Matthew Graham | Director | Aldersgate Street EC1A 4LX London 100 England | United Kingdom | British | 162110530001 | |||||
| SCOBIE, Andrew Bryan | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | 295400990001 | |||||
| SEGAL, Richard Lawrence | Director | Molly Millar's Lane RG41 2PY Wokingham Trinity Court Berkshire | England | British | 138744060001 | |||||
| SOMMARUGA, Luca | Director | Corsico 20094 Milan Via Archimede 2 Italy | Italy | Italian | 317929450001 | |||||
| TIMMS, Glenn Gordon | Director | 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire | British | 54133140004 | ||||||
| VALOTTA, Luca | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | Italy | Italian | 304489580001 | |||||
| WOOLF, Paul Antony | Director | Aldersgate Street EC1A 4LX London 100 England | United Kingdom | British | 160679880001 |
Who are the persons with significant control of ESPORTA MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esporta Racquets And Non Racquets Holdings Limited | Apr 06, 2016 | Little Trinity Lane Mansion House EC4V 2AR London 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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