RUSH SPORTS MARKETING LIMITED

RUSH SPORTS MARKETING LIMITED

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

    Company NameRUSH SPORTS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07404760
    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 RUSH SPORTS MARKETING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUSH SPORTS MARKETING LIMITED located?

    Registered Office Address
    10a Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSH SPORTS MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for RUSH SPORTS MARKETING LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for RUSH SPORTS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Amended accounts made up to Jul 31, 2019

    8 pagesAAMD

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Jeffrey Potter as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Change of details for Mr Thomas Jeffrey Potter as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Cessation of Rush Group Limited as a person with significant control on Apr 05, 2017

    1 pagesPSC07

    Notification of Thomas Jeffrey Potter as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Director's details changed for Mr Jonathan Charles Odell on Jun 14, 2019

    2 pagesCH01

    Appointment of Ms Katherine Juliet Creasey as a director on Jun 11, 2019

    2 pagesAP01

    Termination of appointment of Darryl Charles Eales as a director on Jun 05, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Director's details changed for Mr Thomas Jeffrey Potter on Mar 01, 2019

    2 pagesCH01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of RUSH SPORTS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREASEY, Katherine Juliet
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    EnglandBritish259801950001
    ODELL, Jonathan Charles
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    EnglandBritish171208670002
    POTTER, Thomas Jeffrey
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    United KingdomBritish154807040003
    EALES, Darryl Charles
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    EnglandBritish154807060001
    JOHNSON, Paul Thomas
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    United KingdomBritish152697780001
    SOLOMON, Peter Loris
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Director
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    United Kingdom
    Hong KongAustralian154807070001

    Who are the persons with significant control of RUSH SPORTS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Jeffrey Potter
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    Apr 05, 2017
    Bank Chambers
    Hart Street
    RG9 2AU Henley-On-Thames
    10a
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Rush Group Limited
    4/F Bt Center
    23 Wang Chuk Hang Road
    Aberdeen
    4/F Bt Center, 23 Wang Chuk Hang Road, Aberdeen, H
    Hong Kong
    Hong Kong
    Apr 06, 2016
    4/F Bt Center
    23 Wang Chuk Hang Road
    Aberdeen
    4/F Bt Center, 23 Wang Chuk Hang Road, Aberdeen, H
    Hong Kong
    Hong Kong
    Yes
    Legal FormLimited
    Country RegisteredHong Kong
    Legal AuthorityChapter 32 Of The Laws Of Hong Kong
    Place RegisteredCompanies Registry For Hong Kong
    Registration Number1399422
    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