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EVOLUTION SPORTS GROUP (ESG) LTD

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

This company is commonly known as Evolution Sports Group (esg) Ltd. The company was founded 8 years ago and was given the registration number 09754005. The firm's registered office is in HILLSIDE. You can find them at The Pavilion Sports Centre, Stonebridge Recreation Ground, Hillside, London. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:EVOLUTION SPORTS GROUP (ESG) LTD
Company Number:09754005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:The Pavilion Sports Centre, Stonebridge Recreation Ground, Hillside, London, NW10 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Stoneyfields Lane, Edgware, Middlesex, United Kingdom, United Kingdom, HA8 9SH

Director15 July 2016Active
The Pavilion Sports Centre, Stonebridge Recreation Ground, Hillside, United Kingdom, NW10 8LW

Director01 June 2020Active
3 Ross Close, Northolt, London, United Kingdom, UB5 4GZ

Director28 August 2015Active

People with Significant Control

Mr Eugene Dwaah
Notified on:01 January 2023
Status:Active
Date of birth:February 1970
Nationality:British
Address:The Pavilion Sports Centre, Stonebridge Recreation Ground, Hillside, NW10 8LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Otis Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Ross Close, Northolt, London, United Kingdom, UB5 4GZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-11-12Resolution

Resolution.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-09Address

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

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2020-06-09Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Address

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

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change person director company with change date.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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