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SPORTS INTERACTIVE VGDC LIMITED

SPORTS INTERACTIVE VGDC LIMITED

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

    • Overview

    Company NameSPORTS INTERACTIVE VGDC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12430994
    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 SPORTS INTERACTIVE VGDC LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SPORTS INTERACTIVE VGDC LIMITED located?

    Registered Office Address
    Building 12 Chiswick Business Park
    566 Chiswick High Road
    W4 5AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS INTERACTIVE VGDC LIMITED?

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

    What is the status of the latest confirmation statement for SPORTS INTERACTIVE VGDC LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for SPORTS INTERACTIVE VGDC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Building 12 Chiswick Business Park 566 Chiswick High Road London W4 5AN on May 01, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Jurgen Post as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Gary Robert Dale as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tatsuyuki Miyazaki on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Gary Robert Dale on Aug 01, 2022

    		2 pagesCH01

    Termination of appointment of David Jonathon Ward as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPORTS INTERACTIVE VGDC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMROD, Nicola Jane
    Chiswick Business Park
    566 Chiswick High Road
    W4 5AN London
    Building 12
    England
    		Secretary
    Chiswick Business Park
    566 Chiswick High Road
    W4 5AN London
    Building 12
    England
    		266574900001
    MIYAZAKI, Tatsuyuki
    Great West Road
    TW8 9BW Brentford
    27
    England
    		Director
    Great West Road
    TW8 9BW Brentford
    27
    England
    		JapanJapanese266574890001
    POST, Jurgen, Mr.
    Chiswick Business Park
    566 Chiswick High Road
    W4 5AN London
    Building 12
    England
    		Director
    Chiswick Business Park
    566 Chiswick High Road
    W4 5AN London
    Building 12
    England
    		NetherlandsDutch318019970001
    DALE, Gary Robert
    Great West Road
    TW8 9BW Brentford
    27
    England
    		Director
    Great West Road
    TW8 9BW Brentford
    27
    England
    		United KingdomBritish96418150002
    WARD, David Jonathon
    Great West Road
    TW8 9BW Brentford
    27
    England
    		Director
    Great West Road
    TW8 9BW Brentford
    27
    England
    		United KingdomBritish45974690006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTS INTERACTIVE VGDC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sports Interactive Limited
    Great West Road
    TW8 9BW Brentford
    27
    England
    		Jan 29, 2020
    Great West Road
    TW8 9BW Brentford
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02950954
    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