UKBizDB.co.uk

ARTEMIS SPORTS UK LIMITED

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

This company is commonly known as Artemis Sports Uk Limited. The company was founded 11 years ago and was given the registration number 08099267. The firm's registered office is in LONDON. You can find them at 27 Beatrice Place, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ARTEMIS SPORTS UK LIMITED
Company Number:08099267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:27 Beatrice Place, London, England, SW19 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Ullswater Crescent, London, England, SW15 3RE

Director02 May 2015Active
284, Smugglers Way, London, England, SW18 1EB

Director11 June 2012Active

People with Significant Control

Mr Kapil Kalra
Notified on:15 December 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:99, Ullswater Crescent, London, England, SW15 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Shikha Jain Kalra
Notified on:15 December 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:99, Ullswater Crescent, London, England, SW15 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leopard Global Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flat L, Ebury Bridge Road, London, England, SW1W 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-02Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Address

Change registered office address company with date old address new address.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Change of name

Certificate change of name company.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-01-01Persons with significant control

Notification of a person with significant control.

Download
2021-01-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Resolution

Resolution.

Download
2019-07-09Dissolution

Dissolution withdrawal application strike off company.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-23Accounts

Accounts with accounts type dormant.

Download
2018-07-11Dissolution

Dissolution voluntary strike off suspended.

Download
2018-05-22Gazette

Gazette notice voluntary.

Download
2018-05-09Dissolution

Dissolution application strike off company.

Download

Copyright © 2024. All rights reserved.