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Home > England & Wales Companies > @THEACADEMY LTD
Company Information for

@THEACADEMY LTD

4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA,
Company Registration Number
08169609
Private Limited Company
Liquidation

Company Overview

About @theacademy Ltd
@THEACADEMY LTD was founded on 2012-08-06 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". @theacademy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
@THEACADEMY LTD
 
Legal Registered Office
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Other companies in S3
 
Filing Information
Company Number 08169609
Company ID Number 08169609
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-28
Account next due 28/05/2022
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-24 11:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @THEACADEMY LTD
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Company Officers of @THEACADEMY LTD

Current Directors
Officer Role Date Appointed
JACK HOWIESON
Company Secretary 2012-08-06
EMMA DE CHENU
Director 2012-08-06
JACK HOWIESON
Director 2012-08-06
ANDREW IAN TUPHOLME
Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA DE CHENU PLAYBALL YORKSHIRE LTD Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-02-02
JACK HOWIESON PLAYBALL YORKSHIRE LTD Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-02-02
ANDREW IAN TUPHOLME KEY FUND INVESTMENTS LIMITED Director 2016-08-01 CURRENT 2002-08-02 Active
ANDREW IAN TUPHOLME TUPHOLME LOGIC LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ANDREW IAN TUPHOLME FERIA PROPERTIES LIMITED Director 2015-05-20 CURRENT 2015-05-20 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
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-07-24Voluntary liquidation. Return of final meeting of creditors
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 120 Henry Street Sheffield Yorkshire S3 7EQ
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 120 Henry Street Sheffield Yorkshire S3 7EQ
2022-05-23600Appointment of a voluntary liquidator
2022-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-18
2022-05-23LIQ02Voluntary liquidation Statement of affairs
2022-02-16APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN TUPHOLME
2022-02-16APPOINTMENT TERMINATED, DIRECTOR EMMA DE CHENU
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN TUPHOLME
2022-02-09Change of details for Jack Howieson as a person with significant control on 2022-02-09
2022-02-09PSC04Change of details for Jack Howieson as a person with significant control on 2022-02-09
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-09PSC04Change of details for Jack Howieson as a person with significant control on 2018-08-08
2018-08-09PSC07CESSATION OF EMMA DE CHENU AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 111
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-19AA01Previous accounting period shortened from 30/08/15 TO 29/08/15
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR JACK HOWIESON on 2016-04-27
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK HOWIESON / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA DE CHENU / 27/04/2016
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 111
2015-08-07AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2015-01-07AP01DIRECTOR APPOINTED MR ANDREW IAN TUPHOLME
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081696090001
2014-12-17SH10Particulars of variation of rights attached to shares
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 111
2014-12-17SH0109/12/14 STATEMENT OF CAPITAL GBP 111.00
2014-12-17RES12VARYING SHARE RIGHTS AND NAMES
2014-12-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul>
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 32 Marriott Road Sheffield S7 2QH
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-09AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0106/08/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK HOWIESON / 01/08/2013
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 @THEACADEMY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-24
Appointmen2022-05-24
Meetings o2022-05-10
Fines / Sanctions
No fines or sanctions have been issued against @THEACADEMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding JOANNA TUPHOLME
Creditors
Creditors Due Within One Year 2012-08-06 £ 3,497

Creditors and other liabilities

Filed Financial Reports
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
2018-08-31
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28

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 @THEACADEMY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-06 £ 100
Cash Bank In Hand 2012-08-06 £ 2,526
Current Assets 2012-08-06 £ 6,376
Debtors 2012-08-06 £ 3,850
Shareholder Funds 2012-08-06 £ 2,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @THEACADEMY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for @THEACADEMY LTD
Trademarks
We have not found any records of @THEACADEMY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @THEACADEMY LTD. 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 @THEACADEMY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where @THEACADEMY LTD 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 TypeResolution
Defending party@THEACADEMY LTDEvent Date2022-05-24
 
Initiating party Event TypeAppointmen
Defending party@THEACADEMY LTDEvent Date2022-05-24
Name of Company: @THEACADEMY LTD Company Number: 08169609 Nature of Business: Other sport activities Registered office: The registered office of the cvompany will be changed to 4th Floor, Fountain Preā€¦
 
Initiating party Event TypeMeetings o
Defending party@THEACADEMY LTDEvent Date2022-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @THEACADEMY LTD 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 @THEACADEMY LTD 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.
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