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ESPORTIF INTERNATIONAL (UK) LTD

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

This company is commonly known as Esportif International (uk) Ltd. The company was founded 20 years ago and was given the registration number 05294295. The firm's registered office is in RICHMOND UPON THAMES. You can find them at Oriel House, 26 The Quadrant, Richmond Upon Thames, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ESPORTIF INTERNATIONAL (UK) LTD
Company Number:05294295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-91 7th Floor Adlwych House, Aldwych, London, England, WC2B 4HN

Director01 June 2022Active
71-91 7th Floor Adlwych House, Aldwych, London, England, WC2B 4HN

Director01 June 2022Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL

Secretary20 August 2012Active
7, Earl Road, London, United Kingdom, SW14 7JH

Secretary23 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary23 November 2004Active
Oriel House, The Quadrant, Richmond, England, TW9 1DL

Director01 July 2017Active
40, Hamilton Road, Herne Bay, Auckland, New Zealand,

Director07 November 2011Active
139, Heaton Street, Merivale, Christchurch, New Zealand,

Director07 November 2011Active
Oriel House, 26 The Quadrant, Richmond On Thames, England, TW9 1DL

Director14 August 2012Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL

Director01 May 2005Active
18, Milton Road, Mt Eden, Auckland, New Zealand,

Director07 November 2011Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL

Director01 July 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director23 November 2004Active

People with Significant Control

Esportif Holdings Ltd
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Esportif International Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:First Floor, 17 The Esplanade, St Helier, Jersey, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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