SPORTLIGHT TECHNOLOGY LTD
Overview
| Company Name | SPORTLIGHT TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09655770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTLIGHT TECHNOLOGY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SPORTLIGHT TECHNOLOGY LTD located?
| Registered Office Address | Unit E14 Telford Road OX26 4LD Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTLIGHT TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| SPORTSLATE LIMITED | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for SPORTLIGHT TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPORTLIGHT TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for SPORTLIGHT TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 09, 2024
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 05, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Satisfaction of charge 096557700001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 096557700001, created on Mar 27, 2024 | 18 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2023
| 7 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Matthew Paul Mellor on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sandford Loudon on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Raf Keustermans on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henrik Juel Kraft on Jul 12, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Unit E14 Telford Road Bicester OX26 4LD on Mar 13, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 6 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Who are the officers of SPORTLIGHT TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEUSTERMANS, Raf | Director | Telford Road OX26 4LD Bicester Unit E14 England | United Kingdom | Belgian | Consultant | 156549080001 | ||||
| KRAFT, Henrik Juel | Director | Telford Road OX26 4LD Bicester Unit E14 England | England | Danish | Investor | 175070630001 | ||||
| LOUDON, Sandford | Director | Telford Road OX26 4LD Bicester Unit E14 England | England | British | Investment Banker | 217055950001 | ||||
| MELLOR, Matthew Paul, Dr | Director | Telford Road OX26 4LD Bicester Unit E14 England | United Kingdom | British | Engineer | 154168540001 | ||||
| BECK, Wayne Steven | Director | Droxford Road Wickham PO17 5AZ Fareham Chiphall Paddock Hampshire England | England | British | Director | 105921430005 | ||||
| BURTON, William John | Director | Droxford Road Wickham PO17 5AZ Fareham Chiphall Group Limited, Chiphall Paddock England | United Kingdom | British | Company Director | 171826330003 | ||||
| CRAIG, Trevor James, Dr | Director | Sunderland CA13 9SS Cockermouth Brook Cottage Cumbria England | England | British | Director | 40678360001 | ||||
| KNIGHT, Stephen | Director | Kirkoswald CA10 1DQ Penrith High College Cumbria England | United Kingdom | British | Director | 40678310002 | ||||
| MENDELSOHN, Jonathan Neil, Lord | Director | Haslemere Gardens N3 3EA London 8 England | United Kingdom | British | Director | 53279020002 | ||||
| WOOLAGHAN, Thomas Peter | Director | Bigrigg CA22 2TX Egremont Pallaflat Farm Cumbria England | England | British | Director | 40678230002 |
Who are the persons with significant control of SPORTLIGHT TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Matthew Paul Mellor | Jul 08, 2016 | Block A, 2nd Floor 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for SPORTLIGHT TECHNOLOGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPORTLIGHT TECHNOLOGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2024 Delivered On Mar 27, 2024 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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