GP SPORTS MANAGEMENT LIMITED
Overview
| Company Name | GP SPORTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07257605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP SPORTS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GP SPORTS MANAGEMENT LIMITED located?
| Registered Office Address | Vale Lodge Vale Of Health NW3 1AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GP SPORTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GP SPORTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for GP SPORTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 072576050001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Edward Sussmann as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Manchester Square London W1U 3PT to Vale Lodge Vale of Health London NW3 1AX on Aug 11, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Registration of charge 072576050001, created on Jun 02, 2020 | 10 pages | MR01 | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of GP SPORTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAKOBI, Julian Alexander Robert | Director | Vale Of Health NW3 1AX London Vale Lodge United Kingdom | United Kingdom | British | Director | 39925920001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 151338000001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| SUSSMANN, Adrian Edward | Director | Vale Of Health NW3 1AX London Vale Lodge United Kingdom | United Kingdom | British | Director | 153495770002 |
Who are the persons with significant control of GP SPORTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnum Sports Management Llp | Apr 06, 2016 | W1U 3PT London 22 Manchester Square England | No | ||||||||||
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Natures of Control
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Does GP SPORTS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2020 Delivered On Jun 04, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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