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H2O SPORTS LIMITED

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

This company is commonly known as H2o Sports Limited. The company was founded 20 years ago and was given the registration number 04983644. The firm's registered office is in POOLE. You can find them at 91 Salterns Road, , Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H2O SPORTS LIMITED
Company Number:04983644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:91 Salterns Road, Poole, Dorset, BH14 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Hennings Park Road, Oakdale, Poole, BH15 3QX

Secretary15 January 2004Active
40 Hennings Park Road, Oakdale, Poole, BH15 3QX

Director15 January 2004Active
75, St Marys Road, Poole, United Kingdom, BH15 2LJ

Director19 April 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 December 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 December 2003Active
57 Kingston Road, Poole, BH15 2LR

Director01 April 2004Active
Flat 2 9 Woodside Road, Parkstone, Poole, BH14 9JH

Director15 January 2004Active
89 Salterns Road, Poole, BH14 8BL

Director03 December 2003Active

People with Significant Control

Jonathan Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:17, Overlinks Drive, Poole, United Kingdom, BH14 9QV
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Ely
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:40, Hennings Park Road, Poole, United Kingdom, BH15 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-12-24Accounts

Change account reference date company previous shortened.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Address

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

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-02-24Accounts

Change account reference date company current extended.

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2014-02-19Resolution

Resolution.

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2014-02-19Capital

Capital allotment shares.

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