SPORTSARCHIVESCO LTD

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

    Company NameSPORTSARCHIVESCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09515208
    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 SPORTSARCHIVESCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPORTSARCHIVESCO LTD located?

    Registered Office Address
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSARCHIVESCO LTD?

    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 SPORTSARCHIVESCO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueYes

    What are the latest filings for SPORTSARCHIVESCO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 23, 2018

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 23, 2019

    5 pagesRP04CS01

    Confirmation statement made on Jul 15, 2020 with updates

    5 pagesCS01

    Change of details for Mr. Robert Andrew Waterman as a person with significant control on Jul 15, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2017

    • Capital: GBP 1,036
    3 pagesSH01

    Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 5EY England to 41 Walsingham Road Enfield Middlesex EN2 6EY on Jul 15, 2020

    1 pagesAD01

    Termination of appointment of Stephen Grabiner as a director on Jul 15, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Neil Mendelsohn as a director on Jul 15, 2020

    1 pagesTM01

    Appointment of Mr Clifford Donald Wing as a director on Jul 15, 2020

    2 pagesAP01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 41 Walsingham Road Enfield Middlesex EN2 5EY on Jul 15, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Aug 11, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 11/08/2020

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Who are the officers of SPORTSARCHIVESCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERMAN, Robert Andrew
    Elmstead Close
    Totteridge
    N20 8ER London
    7
    United Kingdom
    Director
    Elmstead Close
    Totteridge
    N20 8ER London
    7
    United Kingdom
    United KingdomBritish64853840003
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    England
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    England
    United KingdomBritish213069410001
    GRABINER, Stephen
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    Director
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    EnglandBritish10869060004
    MENDELSOHN, Jonathan Neil, Lord
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    Director
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    United KingdomBritish53279020002

    Who are the persons with significant control of SPORTSARCHIVESCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Waterman
    Elmstead Close
    Totteridge
    N20 8ER London
    7
    United Kingdom
    Apr 06, 2016
    Elmstead Close
    Totteridge
    N20 8ER London
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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