345 NATIONS CUP LIMITED

345 NATIONS CUP LIMITED

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

    Company Name345 NATIONS CUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10747202
    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 345 NATIONS CUP LIMITED?

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

    Where is 345 NATIONS CUP LIMITED located?

    Registered Office Address
    Kindred House
    17 Hartfield Road
    SW19 3SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 345 NATIONS CUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 345 NATIONS CUP LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for 345 NATIONS CUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Change of details for Mb Partners Limited as a person with significant control on Jul 22, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Registered office address changed from 1 st George's Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Dec 12, 2024

    1 pagesAD01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 28, 2017

    Statement of capital on Apr 28, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of 345 NATIONS CUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Mark
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Director
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    United KingdomBritish230347060001
    CHILDS, Ian Michael
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Director
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    EnglandBritish179601280001

    Who are the persons with significant control of 345 NATIONS CUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Apr 28, 2017
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06945477
    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