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EXECUTIVE SPORT LIMITED - Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
Company Information
- Company registration number
- 06496731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tuition House 27-37 St George's Road
- Wimbledon
- London
- SW19 4EU
- England Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England UK
Management
- Managing Directors
- MCQUEEN, Laura
- THUNE, Warren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-07
- Age Of Company 2008-02-07 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Victor Frederick Ganzi
- Mr Michael Andrew Newhouse
- Mr Samuel Irving Newhouse Iii
- Mr Steven Oliver Newhouse
- Mr Thomas Samuel Summer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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EXECUTIVE SPORT LIMITED Company Description
- EXECUTIVE SPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 06496731. Its current trading status is "live". It was registered 2008-02-07. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Tuition House 27-37 St George's Road .
Get EXECUTIVE SPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Sport Limited - Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
- 2008-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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second-filing-notification-of-a-person-with-significant-control (2024-04-23) - RP04PSC01
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change-to-a-person-with-significant-control (2024-01-03) - PSC04
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change-to-a-person-with-significant-control (2024-01-04) - PSC04
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change-to-a-person-with-significant-control (2024-02-08) - PSC04
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second-filing-cessation-of-a-person-with-significant-control (2024-04-23) - RP04PSC07
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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cessation-of-a-person-with-significant-control (2024-01-03) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-26) - AA
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notification-of-a-person-with-significant-control (2023-12-22) - PSC01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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accounts-with-accounts-type-small (2019-01-08) - AA
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termination-secretary-company-with-name-termination-date (2019-01-07) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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change-to-a-person-with-significant-control (2018-02-14) - PSC05
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confirmation-statement-with-updates (2018-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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resolution (2014-07-25) - RESOLUTIONS
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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capital-allotment-shares (2014-07-04) - SH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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appoint-person-secretary-company-with-name-date (2014-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-26) - TM02
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resolution (2014-09-17) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-account-reference-date-company-previous-shortened (2012-08-07) - AA01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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resolution (2012-10-05) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-03-11) - CAP-SS
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capital-allotment-shares (2011-08-12) - SH01
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resolution (2011-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
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resolution (2011-03-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-11) - SH19
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-account-reference-date-company-current-extended (2011-11-16) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 88(2)
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legacy (2009-06-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 288a
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legacy (2009-02-08) - 288a
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legacy (2009-02-03) - 288a
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legacy (2009-01-29) - 88(2)
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 225
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incorporation-company (2008-02-07) - NEWINC