SPORTFIN LIMITED

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

    Company NameSPORTFIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13225773
    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 SPORTFIN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPORTFIN LIMITED located?

    Registered Office Address
    Innovate Northumbria: Incubator
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTFIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SPORTFIN LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for SPORTFIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 1.10208
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 1.08834
    3 pagesSH01

    Unaudited abridged accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 1.05262
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 1.02041
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    100 issued shares of £0.01 each be sub-divided into 100,000 shares of £0.00001 each 28/02/2022
    RES13

    Sub-division of shares on Feb 28, 2022

    7 pagesSH02

    Appointment of Mr Kyran Sean Parker as a director on Dec 15, 2021

    2 pagesAP01

    Confirmation statement made on Apr 30, 2021 with updates

    3 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SPORTFIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IYER, Siddesh
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    Director
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    United KingdomIndian280125250001
    PARKER, Kyran Sean
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    Director
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    EnglandBritish222423320002

    Who are the persons with significant control of SPORTFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Siddesh Iyer
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    Feb 25, 2021
    115 New Bridge Street
    NE1 8ST Newcastle Upon Tyne
    Innovate Northumbria: Incubator
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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