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INFLUENCE SPORTS LIMITED

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

This company is commonly known as Influence Sports Limited. The company was founded 11 years ago and was given the registration number 08260655. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFLUENCE SPORTS LIMITED
Company Number:08260655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director07 December 2022Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director07 December 2022Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director19 October 2012Active

People with Significant Control

Joluxan Holdings Limited
Notified on:07 December 2022
Status:Active
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair John Holmes Watkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Nature of control:
  • Significant influence or control

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
2024-04-29Change of constitution

Statement of companys objects.

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2024-04-15Resolution

Resolution.

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2024-04-15Incorporation

Memorandum articles.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Change account reference date company current extended.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Memorandum articles.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-09Address

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

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-03Address

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

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