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Home > England & Wales Companies > BEYOND SPORT LIMITED
Company Information for

BEYOND SPORT LIMITED

110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6JS,
Company Registration Number
06578851
Private Limited Company
Active

Company Overview

About Beyond Sport Ltd
BEYOND SPORT LIMITED was founded on 2008-04-29 and has its registered office in London. The organisation's status is listed as "Active". Beyond Sport Limited is a Private Limited Company registered in ENGLAND 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
BEYOND SPORT LIMITED
 
Legal Registered Office
110 HIGH HOLBORN
5TH FLOOR
LONDON
WC1V 6JS
Other companies in WC2H
 
Filing Information
Company Number 06578851
Company ID Number 06578851
Date formed 2008-04-29
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: 2024-02-07 00:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND SPORT LIMITED
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Companies with same name BEYOND SPORT LIMITED
The following companies were found which have the same name as BEYOND SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEYOND SPORT FOUNDATION 110 HIGH HOLBORN 5TH FLOOR LONDON WC1V 6JS Active Company formed on the 2008-07-29
BEYOND SPORTS COACHING LTD. 20 ANDERSON STREET AIRDRIE LANARKSHIRE SCOTLAND ML6 0AA Dissolved Company formed on the 2014-08-28
BEYOND SPORTS MANAGEMENT, INC. 35-11 MURRAY ST QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2005-05-20
BEYOND SPORTS, INC. 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Active Company formed on the 2015-03-25
BEYOND SPORTS JUSTINE DETROIT 48234 Michigan 19243 UNKNOWN Company formed on the 0000-00-00
BEYOND SPORTS NETWORK FOUNDATION, INC. 19557 QUINTON OAKS LANE LEESBURG VA 20175 Active Company formed on the 2013-12-30
BEYOND SPORT INC British Columbia Active Company formed on the 2014-07-23
BEYOND SPORTS INTERNATIONAL TRADING CO., LTD 8 STANDARD ROAD LONDON UNITED KINGDOM NW10 6EU Dissolved Company formed on the 2016-04-06
BEYOND SPORT LIMITED 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2010-05-07
Beyond Sports, LLC 19557 QUINTON OAKS LN LEESBURG VA 20175 Active Company formed on the 2007-06-25
BEYOND SPORT AGENCIES AUSTRALIA PTY LTD Active Company formed on the 1994-08-18
BEYOND SPORTS LLC 220 NW 8TH AVE PORTLAND OR 97209 Active Company formed on the 2017-03-14
BEYOND SPORT INTEGRATED USA, INC. 5121 Dorwin Place ORLANDO FL 32814 Inactive Company formed on the 2011-10-14
BEYOND SPORT INTEGRATED, INC. 6511 VINELAND ROAD ORLANDO FL 32819 Inactive Company formed on the 2009-01-06
Beyond Sport Foundation 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2015-12-02
BEYOND SPORTS 8059 Lighthouse Lane Ft. Collins CO 80528 Good Standing Company formed on the 1998-10-22
BEYOND SPORT LTD Delaware Unknown
BEYOND SPORTS LLC Delaware Unknown
BEYOND SPORTS INC Georgia Unknown
BEYOND SPORTS MANAGEMENT, INC. #470 1720 PEACHTREE ST. ATLANTA GA 30309 Admin. Dissolved Company formed on the 2001-04-30

Company Officers of BEYOND SPORT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANK KELLER
 Director 2008-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE KELLER
 Company Secretary 2008-04-29 2013-01-23
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-04-29 2008-04-29
WATERLOW NOMINEES LIMITED
 Director 2008-04-29 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANK KELLER SQUARE MILE SPORT SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS FRANK KELLER THINK BEYOND SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS FRANK KELLER NATIONAL STUDENT ESPORTS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
NICHOLAS FRANK KELLER 10ROUNDTABLES LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
NICHOLAS FRANK KELLER DINNER EN BLANC LONDON LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
NICHOLAS FRANK KELLER BENCHMARK SPORT HOLDINGS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
NICHOLAS FRANK KELLER SPORT INDUSTRY AWARDS LIMITED Director 2001-06-28 CURRENT 2001-06-18 Active
NICHOLAS FRANK KELLER KAMLA PROPERTIES LIMITED Director 2000-08-10 CURRENT 2000-05-10 Active
NICHOLAS FRANK KELLER BENCHMARK SPORT LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active

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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31Director's details changed for Mr Nicholas Frank Keller on 2018-09-30
2022-01-31Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30
2022-01-31Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10
2022-01-31PSC05Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10
2022-01-31PSC04Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30
2022-01-31CH01Director's details changed for Mr Nicholas Frank Keller on 2018-09-30
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-26AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flitcroft House 114-116, Charing Cross Road London WC2H 0JR
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Nicholas Frank Keller on 2014-10-01
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 23/24 Henrietta Street Covent Garden London WC2E 8ND
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH KELLER
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2010-07-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AA01Current accounting period shortened from 30/09/10 TO 30/06/10
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK KELLER / 31/01/2010
2009-06-23363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-19225PREVSHO FROM 30/06/2009 TO 30/09/2008
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-07225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-06-06288aSECRETARY APPOINTED DEBORAH KELLER
2008-06-06288aDIRECTOR APPOINTED NICHOLAS FRANK KELLER
2008-04-29NEWINCINCORPORATION 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
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BEYOND SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEYOND SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEYOND SPORT LIMITED

Intangible Assets
Patents
We have not found any records of BEYOND SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND SPORT LIMITED
Trademarks
We have not found any records of BEYOND SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND SPORT 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 (93199 - Other sports activities) as BEYOND SPORT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BEYOND SPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND SPORT 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 BEYOND SPORT 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.
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    Other companies at postcode WC1V 6JS