This company is commonly known as Esportif International (uk) Ltd. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-91 7th Floor Adlwych House, Aldwych, London, England, WC2B 4HN | Director | 01 June 2022 | Active |
| 71-91 7th Floor Adlwych House, Aldwych, London, England, WC2B 4HN | Director | 01 June 2022 | Active |
| Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL | Secretary | 20 August 2012 | Active |
| 7, Earl Road, London, United Kingdom, SW14 7JH | Secretary | 23 November 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 23 November 2004 | Active |
| Oriel House, The Quadrant, Richmond, England, TW9 1DL | Director | 01 July 2017 | Active |
| 40, Hamilton Road, Herne Bay, Auckland, New Zealand, | Director | 07 November 2011 | Active |
| 139, Heaton Street, Merivale, Christchurch, New Zealand, | Director | 07 November 2011 | Active |
| Oriel House, 26 The Quadrant, Richmond On Thames, England, TW9 1DL | Director | 14 August 2012 | Active |
| Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL | Director | 01 May 2005 | Active |
| 18, Milton Road, Mt Eden, Auckland, New Zealand, | Director | 07 November 2011 | Active |
| Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL | Director | 01 July 2017 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 23 November 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Change of name | Certificate change of name company. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.