SCHOOLS OF SPORT LTD
Overview
| Company Name | SCHOOLS OF SPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07930623 |
| 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 SCHOOLS OF SPORT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHOOLS OF SPORT LTD located?
| Registered Office Address | Dukes House 58 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOOLS OF SPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SCHOOLS OF SPORT LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SCHOOLS OF SPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dukes Publishing Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024 | 1 pages | AD01 | ||
Change of details for Dukes Publishing Ltd as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Michael William Giffin as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 7 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Dukes Publishing Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Cessation of Active Education Group Ltd as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Glenn Hawkins as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Andrew Pickles on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Aatif Naveed Hassan on Jan 31, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 079306230002 in full | 1 pages | MR04 | ||
Satisfaction of charge 079306230001 in full | 1 pages | MR04 | ||
Who are the officers of SCHOOLS OF SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFIN, Michael William | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | England | British | Director | 185645720001 | ||||
| HASSAN, Aatif Naveed | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | England | British | Company Director | 123439170013 | ||||
| HAWKINS, Glenn, Dr | Director | 14-16 Waterloo Place SW1Y 4AR London 5th Floor South England | United Kingdom | British | Managing Director | 176212470001 | ||||
| PICKLES, Jonathan Andrew | Director | 14-16 Waterloo Place SW1Y 4AR London 5th Floor South England | United Kingdom | British | Accountant | 88610520008 | ||||
| PRIOR, Benjamin Graham Mark | Director | Badger Lane Hinksey Hill OX1 5BL Oxford Stone End United Kingdom | United Kingdom | British | Company Director | 75263910002 | ||||
| PRIOR, Ruth Joan | Director | Badger Lane Hinksey Hill OX1 5BL Oxford Stone End | England | British | Host School Marketing Manager | 153603990001 | ||||
| RADNOR, Duncan Stephen | Director | Knollys Close OX14 1XN Abingdon 24 Oxfordshire England | England | British | Operations Director | 189135900001 | ||||
| ROLLINGS, Neil | Director | Milnthorpe OA7 7DN Cumbria Hang Bridge House United Kingdom | United Kingdom | British | Company Director | 166332330001 |
Who are the persons with significant control of SCHOOLS OF SPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukes Publishing Ltd | Mar 31, 2022 | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Graham Mark Prior | Jan 31, 2017 | Badger Lane OX1 5BL Oxford Stone End England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Active Education Group Ltd | Apr 06, 2016 | 14 - 16 Waterloo Place SW1Y 4AR London 5th Floor South England | Yes | ||||||||||
| |||||||||||||
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