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DARK HORSES SPORTS MARKETING LIMITED

DARK HORSES SPORTS MARKETING LIMITED

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

    • Overview

    Company NameDARK HORSES SPORTS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09965721
    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 DARK HORSES SPORTS MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DARK HORSES SPORTS MARKETING LIMITED located?

    Registered Office Address
    Bankside 3 90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DARK HORSES SPORTS MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUCKY ENTERPRISES GROUP LIMITEDJan 22, 2016Jan 22, 2016

    What are the latest accounts for DARK HORSES SPORTS MARKETING 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 DARK HORSES SPORTS MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for DARK HORSES SPORTS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matt Readman as a director on Jul 01, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    legacy

    		1 pagesSH20

    Statement of capital on Feb 06, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Capital redemption reserve reduced/ directors authorised 05/02/2026
    		RES13

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    Statement of capital on Oct 30, 2025

    • Capital: GBP 101.0
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 29/10/2025
    		RES13

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Steve Howell as a director on Jul 09, 2025

    		1 pagesTM01

    Termination of appointment of Melissa Alexandra Robertson as a director on Jul 09, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2
    View All Filings

    Who are the officers of DARK HORSES SPORTS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		339809690001
    KINLOCH, Charlotte Isobel
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish322825140001
    BRAY, Sally-Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		307632280001
    BROOKE-TAYLOR, Daniel
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish178306830001
    CALCRAFT, Helen
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish204452500001
    DENT, Simon James
    3-11 Pine Street
    EC1R 0JH London
    180 Exmouth House
    United Kingdom
    		Director
    3-11 Pine Street
    EC1R 0JH London
    180 Exmouth House
    United Kingdom
    		EnglandBritish229792110001
    ELLSE, Simon Richard
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish178412420002
    HOWELL, Steve
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish274214740002
    NAIRN, Andrew Kevin
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		United KingdomBritish171618750001
    READMAN, Matt
    Crossley Street
    N7 8PE London
    53
    England
    		Director
    Crossley Street
    N7 8PE London
    53
    England
    		EnglandBritish274215010001
    ROBERTSON, Melissa Alexandra
    Finstock Road
    W10 6LT London
    3
    England
    		Director
    Finstock Road
    W10 6LT London
    3
    England
    		United KingdomBritish128829790001
    SMITH, Gary John
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish160537530001
    UPTON, Nik
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish184365450001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARK HORSES SPORTS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 01, 2023
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04332188
    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.
    Lucky Enterprises Group Limited
    3-11 Pine Street
    EC1R 0JH London
    180 Exmouth House
    United Kingdom
    		Feb 20, 2017
    3-11 Pine Street
    EC1R 0JH London
    180 Exmouth House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10469341
    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.
    Lucky Generals Ltd
    Pine Street
    EC1R 0JH London
    180 Exmouth House
    England
    		Apr 06, 2016
    Pine Street
    EC1R 0JH London
    180 Exmouth House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08435185
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DARK HORSES SPORTS MARKETING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2017Jul 18, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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