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SPORT INTEGRITY MATTERS LIMITED

SPORT INTEGRITY MATTERS LIMITED

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

    • Overview

    Company NameSPORT INTEGRITY MATTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357205
    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 SPORT INTEGRITY MATTERS LIMITED?

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

    Where is SPORT INTEGRITY MATTERS LIMITED located?

    Registered Office Address
    12 Limedale Avenue
    Oakwood
    DE21 2UE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORT INTEGRITY MATTERS 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 SPORT INTEGRITY MATTERS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for SPORT INTEGRITY MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 69 Ingleside Drive Stevenage Herts SG1 4RY United Kingdom to 12 Limedale Avenue Oakwood Derby DE21 2UE on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 400
    		3 pagesSH01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Appointment of Ms Rachel Ann Scase as a director on Mar 07, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stewart Alan Jeeves as a director on Aug 20, 2020

    		2 pagesAP01

    Notification of Mark Ives as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Cessation of Antony Mark Butler as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Termination of appointment of Antony Mark Butler as a director on Mar 06, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mark Ives as a director on Jan 29, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPORT INTEGRITY MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Mark
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		Director
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		EnglandBritish266612570001
    JEEVES, Stewart Alan
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		Director
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		EnglandBritish273329790001
    SCASE, Rachel Ann
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		Director
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		EnglandBritish294064660001
    BUTLER, Antony Mark
    Ingleside Drive
    SG1 4RY Stevenage
    69
    Herts
    United Kingdom
    		Director
    Ingleside Drive
    SG1 4RY Stevenage
    69
    Herts
    United Kingdom
    		EnglandBritish189845910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORT INTEGRITY MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ives
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		Mar 06, 2020
    Limedale Avenue
    Oakwood
    DE21 2UE Derby
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antony Mark Butler
    Ingleside Drive
    SG1 4RY Stevenage
    69
    Herts
    United Kingdom
    		Dec 10, 2019
    Ingleside Drive
    SG1 4RY Stevenage
    69
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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