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SPORT:80 LIMITED

SPORT:80 LIMITED

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

    • Overview

    Company NameSPORT:80 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08798940
    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 SPORT:80 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SPORT:80 LIMITED located?

    Registered Office Address
    Unit 3 Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORT:80 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORT:80 PLCSep 09, 2015Sep 09, 2015
    SPORT:80 GLOBAL PLCSep 08, 2015Sep 08, 2015
    SPORT:80 GLOBAL LIMITEDDec 02, 2013Dec 02, 2013

    What are the latest accounts for SPORT:80 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPORT:80 LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for SPORT:80 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		28 pagesAA

    Appointment of Mr Jonathan Nicholas Turner as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Garth Mervyn Palmer as a director on Feb 26, 2025

    		1 pagesTM01

    Second filing of the annual return made up to Dec 02, 2015

    		3 pagesRP04AR01

    Second filing of a statement of capital following an allotment of shares on Sep 04, 2018

    • Capital: GBP 516,467.89
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 16, 2018

    • Capital: GBP 508,530.39
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 16, 2018

    • Capital: GBP 499,155.39
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 480,405.39
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 450,005.39
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2018

    • Capital: GBP 429,692.89
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 28, 2017

    • Capital: GBP 424,335.75
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 423,502
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 23, 2015

    • Capital: GBP 375,465.83
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2015

    • Capital: GBP 348,900
    		6 pagesRP04SH01

    Second filing of Confirmation Statement dated Dec 02, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 02, 2021

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 02, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Dec 02, 2024 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Sep 25, 2024

    • Capital: GBP 497,980.1400
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 25, 2024

    • Capital: GBP 497,980.14
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2023

    		28 pagesAA
    View All Filings

    Who are the officers of SPORT:80 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYTESBURY CORPORATE LLP
    Swallow Street
    W1B 4DE London
    2nd Floor, 7-9
    England
    		Secretary
    Swallow Street
    W1B 4DE London
    2nd Floor, 7-9
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC387739
    		181254080001
    HARGRAVES, Gary John
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		Director
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		EnglandBritishCompany Director135252620001
    TURNER, Jonathan Nicholas
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		Director
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		EnglandBritishChief Operating Officer334239300001
    CLEGG, Simon Paul
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		Director
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		EnglandBritishConsultant178370260001
    PALMER, Garth Mervyn
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		Director
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		EnglandAustralianFinance Director157706960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORT:80 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Hargraves
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		Apr 06, 2016
    Neepsend Triangle Business Centre
    1 Burton Road
    S3 8BW Sheffield
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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