SPORTED TRADING LIMITED

SPORTED TRADING LIMITED

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

    Company NameSPORTED TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08623400
    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 SPORTED TRADING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SPORTED TRADING LIMITED located?

    Registered Office Address
    4th Floor, House Of Sport
    190 Great Dover Street
    SE1 4YB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTED TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPORTED TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for SPORTED TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin David Stewart on Jul 25, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Martin David Stewart as a director on Jul 24, 2024

    2 pagesAP01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Mark Burstow as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Nicola Jane Walker as a director on Jun 21, 2023

    1 pagesTM01

    Accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Timothy Wood as a director on Jan 27, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    4 pagesAA

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Change of details for Sported Foundation as a person with significant control on Jul 29, 2021

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 190 House of Sport (4th Floor) 190 Great Dover Street London SE1 4YB England to 4th Floor, House of Sport 190 Great Dover Street London SE1 4YB on Jul 27, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    4 pagesAA

    Appointment of Nicola Jane Walker as a director on Sep 10, 2019

    2 pagesAP01

    Appointment of Mr Simon Paul Jeremiah Cummins as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of Christopher Martin Grant as a director on Sep 10, 2019

    1 pagesTM01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Keith Edward Mills as a director on Jan 17, 2019

    1 pagesTM01

    Who are the officers of SPORTED TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINS, Simon Paul Jeremiah
    Cannon Street
    EC4M 6XD London
    20
    England
    Director
    Cannon Street
    EC4M 6XD London
    20
    England
    EnglandBritishManager Partner117412400004
    STEWART, Martin David
    Apt 2
    Via Uaul Pign 7e
    Flims
    7e
    Flims 7018
    Switzerland
    Director
    Apt 2
    Via Uaul Pign 7e
    Flims
    7e
    Flims 7018
    Switzerland
    SwitzerlandBritishAccountant291458720002
    BURSTOW, Thomas Mark
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    Director
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    EnglandBritishCharity Executive237445040001
    GRANT, Christopher Martin
    House Of Sport (4th Floor)
    190 Great Dover Street
    SE1 4YB London
    190
    England
    Director
    House Of Sport (4th Floor)
    190 Great Dover Street
    SE1 4YB London
    190
    England
    EnglandBritishChief Executive Officer53896050004
    HEFFERNAN, Dermot Timothy Andrew
    57 - 59 St James's Street
    SW1A 1LD London
    Cassini House
    England
    Director
    57 - 59 St James's Street
    SW1A 1LD London
    Cassini House
    England
    EnglandIrishAccountant64738320003
    MILLS, Keith Edward, Sir
    House Of Sport (4th Floor)
    190 Great Dover Street
    SE1 4YB London
    190
    England
    Director
    House Of Sport (4th Floor)
    190 Great Dover Street
    SE1 4YB London
    190
    England
    EnglandBritishChairman49978820002
    PARR, Adam Stephen De Voghelaere, Dr
    St. James's Street
    SW1A 1ES London
    20
    Director
    St. James's Street
    SW1A 1ES London
    20
    EnglandBritish,FrenchChief Executive Officer117735240002
    STOCKS, Joanne Nicola
    St. James's Street
    SW1A 1ES London
    20
    Director
    St. James's Street
    SW1A 1ES London
    20
    United KingdomBritishDirector180063930001
    WALKER, Nicola Jane
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    Director
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    EnglandBritishChief Executive Officer262906720001
    WOOD, Neil Timothy
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    Director
    190 Great Dover Street
    SE1 4YB London
    4th Floor, House Of Sport
    England
    EnglandBritishManagement Consultant237446340001

    Who are the persons with significant control of SPORTED TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sported Foundation
    Great Dover Street
    SE1 4YB London
    190
    England
    Apr 06, 2016
    Great Dover Street
    SE1 4YB London
    190
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House London
    Registration Number06541137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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