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LATIN SPORT MANAGEMENT LTD

LATIN SPORT MANAGEMENT LTD

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

    • Overview

    Company NameLATIN SPORT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11875918
    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 LATIN SPORT MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LATIN SPORT MANAGEMENT LTD located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIN SPORT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LATIN SPORT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LATIN SPORT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		5 pagesAA

    Director's details changed for Mr Federico Souza on Dec 06, 2023

    		2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on Dec 06, 2023

    		1 pagesCH04

    Change of details for Mr Federico Souza as a person with significant control on Dec 06, 2023

    		2 pagesPSC04

    Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 06, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LATIN SPORT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    		168589860001
    SOUZA, Federico
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		ArgentinaArgentine256236840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIN SPORT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Federico Souza
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Mar 12, 2019
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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