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CUCU SPORTS LIMITED

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

This company is commonly known as Cucu Sports Limited. The company was founded 7 years ago and was given the registration number 10451310. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CUCU SPORTS LIMITED
Company Number:10451310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary28 October 2016Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director28 October 2016Active
Flat 5, 27/29 Britten Street, London, United Kingdom, SW3 3UD

Director28 October 2016Active

People with Significant Control

Planet Ventures Inc
Notified on:29 September 2020
Status:Active
Country of residence:Canada
Address:Suite 303, 750 West Pender Street, Vancouver, Canada, V6C 2T7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Axel Teubal
Notified on:28 October 2016
Status:Active
Date of birth:December 1971
Nationality:French
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-02-19Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-18Capital

Capital allotment shares.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Officers

Change person director company with change date.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-08-01Address

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

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2017-08-01Officers

Termination director company with name termination date.

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2016-10-28Accounts

Change account reference date company current extended.

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2016-10-28Incorporation

Incorporation company.

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