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ACTIVE SPORT & ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Sport & Entertainment Limited. The company was founded 9 years ago and was given the registration number 10225082. The firm's registered office is in LONDON. You can find them at Tintagel House, 92 Albert Embankment, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ACTIVE SPORT & ENTERTAINMENT LIMITED
Company Number:10225082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, London, England, N13 4BS

Director01 May 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary01 April 2017Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary23 June 2016Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Secretary31 December 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 May 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director10 June 2016Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 May 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 May 2017Active

People with Significant Control

Mr Richard Relton
Notified on:09 August 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:495, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csm Sport And Entertainment International Limited
Notified on:10 June 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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