Active
Company Information for SPORT INDUSTRY AWARDS LIMITED
110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6JS,
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Company Registration Number
04236764
Private Limited Company
Active |
Company Name | |
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SPORT INDUSTRY AWARDS LIMITED | |
Legal Registered Office | |
110 HIGH HOLBORN 5TH FLOOR LONDON WC1V 6JS Other companies in WC2H | |
Company Number | 04236764 | |
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Company ID Number | 04236764 | |
Date formed | 2001-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 08:48:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FRANK KELLER |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH LOUISE KELLER |
Company Secretary | ||
NICHOLAS CHARLES PROPPER |
Company Secretary | ||
REBECCA HOPKINS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE MILE SPORT SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
THINK BEYOND SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
NATIONAL STUDENT ESPORTS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
10ROUNDTABLES LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
DINNER EN BLANC LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2016-12-20 | |
BEYOND SPORT LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
BENCHMARK SPORT HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
KAMLA PROPERTIES LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-10 | Active | |
BENCHMARK SPORT LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30 | ||
Director's details changed for Mr Nicholas Frank Keller on 2018-09-30 | ||
Change of details for Benchmark Sport Holdings Limited as a person with significant control on 2018-10-10 | ||
PSC05 | Change of details for Benchmark Sport Holdings Limited as a person with significant control on 2018-10-10 | |
CH01 | Director's details changed for Mr Nicholas Frank Keller on 2018-09-30 | |
PSC04 | Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flitcroft House 114-116 Charing Cross Road London London WC2H 0JR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL WILLIAM WRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Frank Keller on 2014-10-01 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 23-24 Henrietta Street Covent Garden London WC2E 8ND | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH KELLER | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK KELLER / 31/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ADLER / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLER / 18/06/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
RES13 | SUB DIVISION 04/11/05 | |
122 | S-DIV 04/11/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 TOTTENHAM MEWS LONDON W1P 9PJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MINOMEDIA LIMITED CERTIFICATE ISSUED ON 26/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPORT INDUSTRY AWARDS LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SPORT INDUSTRY AWARDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |