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SPORTFIVE UK LTD - 2nd, Floor 40 Water Lane, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 03599986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 40 Water Lane
- Wilmslow
- Cheshire
- SK9 5AP 2nd, Floor 40 Water Lane, Wilmslow, Cheshire, SK9 5AP UK
Management
- Managing Directors
- BIRT, Tim
- WOODMAN, Carl
- Company secretaries
- BIRT, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Age Of Company 1998-07-17 25 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Sportfive Germany Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAGARDERE SPORTS UK LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
✓
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SPORTFIVE UK LTD Company Description
- SPORTFIVE UK LTD is a ltd registered in United Kingdom with the Company reg no 03599986. Its current trading status is "live". It was registered 1998-07-17. It was previously called LAGARDERE SPORTS UK LTD. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd .
Get SPORTFIVE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sportfive Uk Ltd - 2nd, Floor 40 Water Lane, Wilmslow, Cheshire, United Kingdom
- 1998-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPORTFIVE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03599986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03599986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03599986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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change-to-a-person-with-significant-control (2020-07-22) - PSC05
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resolution (2020-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-updates (2020-07-22) - CS01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-full (2016-06-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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accounts-with-accounts-type-full (2014-02-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name (2013-05-16) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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accounts-with-accounts-type-full (2011-04-07) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-03) - TM01
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accounts-with-accounts-type-full (2010-06-03) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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keyboard_arrow_right 2009
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miscellaneous (2009-01-22) - MISC
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legacy (2009-06-01) - 288c
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legacy (2009-02-05) - 287
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legacy (2009-02-05) - 288b
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-08-04) - 288a
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legacy (2009-08-18) - 288c
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-07-17) - 288b
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legacy (2009-01-22) - 288c
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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statement-of-affairs (2008-12-03) - SA
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legacy (2008-12-03) - 88(2)
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legacy (2008-11-12) - 288a
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legacy (2008-11-12) - 288b
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certificate-change-of-name-company (2008-11-04) - CERTNM
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-05-16) - 288c
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-11-14) - AUD
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legacy (2007-11-06) - 288a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-07-26) - 288c
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legacy (2007-06-29) - 288a
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legacy (2007-03-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 288c
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-11-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-10-25) - 288c
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accounts-with-accounts-type-full (2005-10-21) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 288a
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-04-29) - 288b
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keyboard_arrow_right 2002
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resolution (2002-01-03) - RESOLUTIONS
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legacy (2002-01-02) - 288a
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certificate-change-of-name-company (2002-02-28) - CERTNM
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-07-24) - 363s
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auditors-resignation-company (2002-10-10) - AUD
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accounts-with-accounts-type-full (2002-11-05) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-01-31) - 288a
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-07-19) - 123
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legacy (2001-08-24) - 363s
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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certificate-change-of-name-company (2001-12-31) - CERTNM
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legacy (2001-09-12) - 244
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288b
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resolution (2000-01-04) - RESOLUTIONS
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memorandum-articles (2000-01-04) - MEM/ARTS
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legacy (2000-01-10) - 288a
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legacy (2000-05-19) - 244
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certificate-change-of-name-company (2000-06-06) - CERTNM
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legacy (2000-07-20) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-07-19) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-10-11) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-07-17) - NEWINC
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legacy (1998-08-25) - 288b
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certificate-change-of-name-company (1998-08-19) - CERTNM
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-09-11) - 288a
