FULLNINETY SPORTS MANAGEMENT LIMITED

FULLNINETY SPORTS MANAGEMENT LIMITED

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

    Company NameFULLNINETY SPORTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10126707
    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 FULLNINETY SPORTS MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is FULLNINETY SPORTS MANAGEMENT LIMITED located?

    Registered Office Address
    Cropton House
    Three Tuns Lane
    L37 4AQ Formby
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLNINETY SPORTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2026
    Next Accounts Due OnOct 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FULLNINETY SPORTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for FULLNINETY SPORTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    4 pagesCS01

    Notification of Plus Added Limited as a person with significant control on Sep 27, 2024

    2 pagesPSC02

    Change of details for Mr Gareth William Jones as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD United Kingdom to Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on Oct 17, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on Jun 01, 2023

    1 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Registered office address changed from 20 Elbow Lane Formby Liverpool L37 4AF England to Heritage House 9B Hoghton Street Southport PR9 0TE on Jun 17, 2022

    1 pagesAD01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of FULLNINETY SPORTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gareth William
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    Director
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    EnglandBritish100356860001
    DUXBURY, Pamela Jane
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    Secretary
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    207190860001
    DUXBURY, Pamela Jane
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    United Kingdom
    United KingdomBritish80765920001

    Who are the persons with significant control of FULLNINETY SPORTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    Sep 27, 2024
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15292186
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Gareth William Jones
    Yew Street
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    Dec 01, 2016
    Yew Street
    SK4 2HD Stockport
    Riverside House Kings Reach Business Park
    Cheshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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