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Home > Northern Ireland > PLATINUM ONE SPORTS MANAGEMENT LIMITED
Company Information for

PLATINUM ONE SPORTS MANAGEMENT LIMITED

C/O CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI617693
Private Limited Company
Active

Company Overview

About Platinum One Sports Management Ltd
PLATINUM ONE SPORTS MANAGEMENT LIMITED was founded on 2013-04-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Platinum One Sports Management Limited is a Private Limited Company registered in NORTHERN IRELAND 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
PLATINUM ONE SPORTS MANAGEMENT LIMITED
 
Legal Registered Office
C/O CARSON MCDOWELL LLP, MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT36
 
Filing Information
Company Number NI617693
Company ID Number NI617693
Date formed 2013-04-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165222819  
Last Datalog update: 2024-05-05 16:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM ONE SPORTS MANAGEMENT LIMITED
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Company Officers of PLATINUM ONE SPORTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARRETT
 Director 2016-09-02
WILLIAM LIAM BRADY
 Director 2017-09-27
JOHN COULTER
 Director 2016-09-02
FINTAN DRURY
 Director 2013-04-03
JOHNNY FORTUNE
 Director 2017-09-27
LUKE MAYHEW
 Director 2016-09-02
PAOLO ANDREA PIETRO VERNAZZA
 Director 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COULTER UNITED BANK FOR AFRICA (UK) LIMITED Director 2017-08-10 CURRENT 1995-09-21 Active
LUKE MAYHEW SOUTHBANK CENTRE LIMITED Director 2017-04-27 CURRENT 1988-03-31 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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-03-28Director's details changed for Fintan Drury on 2024-03-21
2024-03-21CESSATION OF JOHN COULTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Notification of Thula Capital Limited as a person with significant control on 2016-09-02
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20PSC04Change of details for Mr Fintan Drury as a person with significant control on 2021-09-06
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr. John Coulter on 2020-06-18
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Stakeholder Group the Newsroom Fountain Centre College Street Belfast BT1 6ET Northern Ireland
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MAYHEW
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRETT
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ANDREA PIETRO VERNAZZA
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR WILLIAM LIAM BRADY
2017-10-09AP01DIRECTOR APPOINTED MR JOHNNY FORTUNE
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-17RES01ADOPT ARTICLES 17/05/17
2016-11-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-11-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O David Moran Stakeholder Group, the Newsroom, Fountain Centre, Fountain Centre College Street Belfast BT1 6ET Northern Ireland
2016-10-11RES13Resolutions passed:
  • Creation of new share class 02/09/2016
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-10-11RES0102/09/2016
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED MR JOHN COULTER
2016-09-27AP01DIRECTOR APPOINTED MR PAOLO ANDREA PIETRO VERNAZZA
2016-09-27AP01DIRECTOR APPOINTED MR GRAHAM BARRETT
2016-09-27AP01DIRECTOR APPOINTED MR LUKE MAYHEW
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27SH0102/09/16 STATEMENT OF CAPITAL GBP 2000
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 4 a Monaghan Court Monaghan Street Newry BT36 6BH Northern Ireland
2016-05-12AR0103/04/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Fintan Drury on 2015-04-02
2015-12-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02AA30/04/14 TOTAL EXEMPTION SMALL
2015-06-08AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN DRURY / 01/05/2015
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 530
2015-05-19AR0103/04/15 FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 530
2014-08-19AR0103/04/14 FULL LIST
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-03NEWINCCERTIFICATE 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 PLATINUM ONE SPORTS MANAGEMENT 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 PLATINUM ONE SPORTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM ONE SPORTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 PLATINUM ONE SPORTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM ONE SPORTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM ONE SPORTS MANAGEMENT LIMITED
Trademarks
We have not found any records of PLATINUM ONE SPORTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM ONE SPORTS MANAGEMENT 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 PLATINUM ONE SPORTS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM ONE SPORTS MANAGEMENT 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 PLATINUM ONE SPORTS MANAGEMENT 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 PLATINUM ONE SPORTS MANAGEMENT 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.
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    Other companies at postcode BT1 6DN