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Company Information for

USNI SPORT LTD

CLEAVER BLACK, SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI073383
Private Limited Company
Active

Company Overview

About Usni Sport Ltd
USNI SPORT LTD was founded on 2009-08-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Usni Sport Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
USNI SPORT LTD
 
Legal Registered Office
CLEAVER BLACK
SUITE 5 ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI073383
Company ID Number NI073383
Date formed 2009-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts 
VAT Number /Sales tax ID GB978859035  
Last Datalog update: 2018-09-04 06:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USNI SPORT LTD

Company Officers of USNI SPORT LTD

Current Directors
Officer Role Date Appointed
MARK JON MARAIS
Company Secretary 2009-08-03
GARETH PAUL MAGUIRE
Director 2009-08-03
MARK JON MARAIS
Director 2009-08-03
SURESH THARMARATNAM
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEO JOSEPH DAVID CALLOW
Director 2009-08-03 2015-09-30
DOROTHY MAY KANE
Company Secretary 2009-08-03 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JON MARAIS CHAKA TRAVEL LTD Company Secretary 1998-06-12 CURRENT 1998-06-12 Active
MARK JON MARAIS MACLAD LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MARK JON MARAIS BRANLEMA LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2017-09-12
MARK JON MARAIS SPORT CHANGES LIFE FOUNDATION Director 2012-02-13 CURRENT 2012-02-13 Active
MARK JON MARAIS NINETY EIGHT UNI LTD Director 2009-02-11 CURRENT 2006-07-10 Active
MARK JON MARAIS CHAKA TRAVEL LTD Director 1998-06-12 CURRENT 1998-06-12 Active
SURESH THARMARATNAM THERMIVA LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SURESH THARMARATNAM INSURE I LIMITED Director 2009-07-01 CURRENT 2009-06-18 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
2018-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-04-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH THARMA / 09/10/2015
2015-10-08AP01DIRECTOR APPOINTED MR SURESH THARMA
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0103/08/15 FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEO CALLOW
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0103/08/14 FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 98 UNIVERSITY STREET BELFAST BT7 1HE
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-25AR0103/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-09AR0103/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-18AR0103/08/11 FULL LIST
2011-05-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JON MARAIS / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MAGUIRE / 03/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO CALLON / 03/08/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK MARAIS / 03/08/2010
2009-08-11296(NI)CHANGE OF DIRS/SEC
2009-08-03NEWINCINCORPORATION 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 USNI SPORT LTD 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 USNI SPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USNI SPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 94,152
Creditors Due Within One Year 2012-08-31 £ 92,004
Creditors Due Within One Year 2012-08-31 £ 92,004
Creditors Due Within One Year 2011-08-31 £ 64,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 USNI SPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 13,830
Cash Bank In Hand 2012-08-31 £ 13,830
Current Assets 2013-08-31 £ 0
Current Assets 2012-08-31 £ 13,890
Current Assets 2012-08-31 £ 13,890
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 3,370
Tangible Fixed Assets 2012-08-31 £ 1,096
Tangible Fixed Assets 2012-08-31 £ 1,096
Tangible Fixed Assets 2011-08-31 £ 1,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of USNI SPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for USNI SPORT LTD
Trademarks
We have not found any records of USNI SPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USNI SPORT 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 USNI SPORT LTD 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 SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where USNI SPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USNI SPORT 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 USNI SPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
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