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EXECUTIVES IN SPORT GROUP LTD

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

This company is commonly known as Executives In Sport Group Ltd. The company was founded 11 years ago and was given the registration number 08120244. The firm's registered office is in FAREHAM. You can find them at Corner House, Westlands Grove, Fareham, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXECUTIVES IN SPORT GROUP LTD
Company Number:08120244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Corner House, Westlands Grove, Fareham, Hampshire, England, PO16 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Castle View, Trafalgar Wharf, Hamilton Road, Portchester, England, PO6 4PX

Secretary01 August 2023Active
Unit 4 Castle View, Trafalgar Wharf, Hamilton Road, Portchester, England, PO6 4PX

Director26 June 2012Active
1000, Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director26 June 2012Active

People with Significant Control

Mrs Kim Simmons
Notified on:01 March 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Unit 4 Castle View, Trafalgar Wharf, Portchester, England, PO6 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kim Simmons
Notified on:01 March 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Unit 4 Castle View, Trafalgar Wharf, Portchester, England, PO6 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Simmons
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 4 Castle View, Trafalgar Wharf, Portchester, England, PO6 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Appoint person secretary company with name date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Address

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

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-10Incorporation

Memorandum articles.

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2023-01-10Resolution

Resolution.

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2023-01-10Capital

Capital name of class of shares.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Address

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

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-17Accounts

Accounts with accounts type total exemption full.

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