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Home > England & Wales Companies > SPORTING TECHNOLOGY LIMITED
Company Information for

SPORTING TECHNOLOGY LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05322489
Private Limited Company
Active

Company Overview

About Sporting Technology Ltd
SPORTING TECHNOLOGY LIMITED was founded on 2004-12-30 and has its registered office in London. The organisation's status is listed as "Active". Sporting Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPORTING TECHNOLOGY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05322489
Company ID Number 05322489
Date formed 2004-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947434008  
Last Datalog update: 2024-07-05 18:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTING TECHNOLOGY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name SPORTING TECHNOLOGY LIMITED
The following companies were found which have the same name as SPORTING TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPORTING TECHNOLOGY MANAGEMENT SERVICES LIMITED 1 COLLEGE YARD, 56 WINCHESTER AVENUE LONDON NW6 7UA Active - Proposal to Strike off Company formed on the 2015-07-23

Company Officers of SPORTING TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JACQUEE FERRE
 Company Secretary 2008-08-04
EDUARDO FERRE
 Director 2004-12-30
JACQUEE FERRE
 Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES HALLAM
 Company Secretary 2004-12-30 2008-08-04
ADRIAN JAMES HALLAM
 Director 2004-12-30 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUEE FERRE SN TUITION LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active - Proposal to Strike off
EDUARDO FERRE SWIMMING NATURE UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
EDUARDO FERRE SPORTING TECHNOLOGY MANAGEMENT SERVICES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
EDUARDO FERRE SWIMMING NATURE ENTERPRISE LTD Director 2013-02-07 CURRENT 2013-02-07 Active
EDUARDO FERRE SWIMBETTER LTD Director 2009-07-07 CURRENT 2009-07-07 Liquidation
EDUARDO FERRE SN NETWORK LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2018-06-05
EDUARDO FERRE SN TUITION LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active - Proposal to Strike off
JACQUEE FERRE SWIMBETTER LTD Director 2014-06-25 CURRENT 2009-07-07 Liquidation
JACQUEE FERRE SN NETWORK LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2018-06-05
JACQUEE FERRE SN TUITION LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-01-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-03-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13PSC04Change of details for Mrs Jacquee Ferre as a person with significant control on 2021-04-13
2021-04-12CH01Director's details changed for Mr Eduardo Ferre on 2021-04-01
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 22 York Buildings John Adam Street London WC2N 6JU England
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053224890002
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM C/O 843 Finchley Road London NW11 8NA England
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 1 College Yard, 56 Winchester Avenue London NW6 7UA England
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053224890002
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-11-17PSC04PSC'S CHANGE OF PARTICULARS / MR. EDUARDO FERRE / 17/11/2017
2017-11-17PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUEE FERRE / 17/11/2017
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 843 Finchley Road London NW11 8NA
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUEE FERRE / 25/05/2017
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR. EDUARDO FERRE / 25/05/2017
2017-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUEE FERRE on 2017-05-25
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUEE FERRE / 25/05/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDUARDO FERRE / 25/05/2017
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0130/12/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0130/12/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0130/12/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0130/12/11 FULL LIST
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13AR0130/12/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-05-27AA01PREVSHO FROM 31/12/2009 TO 31/08/2009
2010-02-09AR0130/12/09 FULL LIST
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 35 LONSDALE ROAD LONDON NW6 6RA
2009-05-18363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05GAZ1FIRST GAZETTE
2009-01-14288aDIRECTOR AND SECRETARY APPOINTED JACQUEE FERRE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN HALLAM
2008-11-14RES13SECTION 175 09/10/2008
2008-11-14RES01ADOPT ARTICLES 09/10/2008
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03363sRETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2004-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to SPORTING TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against SPORTING TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SPORTING TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SPORTING TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTING TECHNOLOGY LIMITED
Trademarks
We have not found any records of SPORTING TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTING TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as SPORTING TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTING TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPORTING TECHNOLOGY LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTING TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORTING TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NW11 8NA