SPORTED TRADING LIMITED
Overview
Company Name | SPORTED TRADING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08623400 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTED TRADING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPORTED TRADING LIMITED?
Last Confirmation Statement Made Up To | Jul 24, 2026 |
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Next Confirmation Statement Due | Aug 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 24, 2025 |
Overdue | No |
What are the latest filings for SPORTED TRADING LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin David Stewart on Jul 25, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Martin David Stewart as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Mark Burstow as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Nicola Jane Walker as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Timothy Wood as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Sported Foundation as a person with significant control on Jul 29, 2021 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Nicola Jane Walker as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Paul Jeremiah Cummins as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Martin Grant as a director on Sep 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Edward Mills as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Who are the officers of SPORTED TRADING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CUMMINS, Simon Paul Jeremiah | Director | Cannon Street EC4M 6XD London 20 England | England | British | Manager Partner | 117412400004 | ||||
STEWART, Martin David | Director | Apt 2 Via Uaul Pign 7e Flims 7e Flims 7018 Switzerland | Switzerland | British | Accountant | 291458720002 | ||||
BURSTOW, Thomas Mark | Director | 190 Great Dover Street SE1 4YB London 4th Floor, House Of Sport England | England | British | Charity Executive | 237445040001 | ||||
GRANT, Christopher Martin | Director | House Of Sport (4th Floor) 190 Great Dover Street SE1 4YB London 190 England | England | British | Chief Executive Officer | 53896050004 | ||||
HEFFERNAN, Dermot Timothy Andrew | Director | 57 - 59 St James's Street SW1A 1LD London Cassini House England | England | Irish | Accountant | 64738320003 | ||||
MILLS, Keith Edward, Sir | Director | House Of Sport (4th Floor) 190 Great Dover Street SE1 4YB London 190 England | England | British | Chairman | 49978820002 | ||||
PARR, Adam Stephen De Voghelaere, Dr | Director | St. James's Street SW1A 1ES London 20 | England | British,French | Chief Executive Officer | 117735240002 | ||||
STOCKS, Joanne Nicola | Director | St. James's Street SW1A 1ES London 20 | United Kingdom | British | Director | 180063930001 | ||||
WALKER, Nicola Jane | Director | 190 Great Dover Street SE1 4YB London 4th Floor, House Of Sport England | England | British | Chief Executive Officer | 262906720001 | ||||
WOOD, Neil Timothy | Director | 190 Great Dover Street SE1 4YB London 4th Floor, House Of Sport England | England | British | Management Consultant | 237446340001 |
Who are the persons with significant control of SPORTED TRADING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Sported Foundation | Apr 06, 2016 | Great Dover Street SE1 4YB London 190 England | No | ||||||||||
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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