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JAMES GRANT SPORTS LIMITED

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

This company is commonly known as James Grant Sports Limited. The company was founded 14 years ago and was given the registration number 06980486. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JAMES GRANT SPORTS LIMITED
Company Number:06980486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:180 Great Portland Street, London, W1W 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, W1W 5QZ

Director12 September 2014Active
94, Strand On The Green, Chiswick, London, W4 3NN

Secretary20 November 2009Active
94, Strand On The Green, Chiswick, London, W4 3NN

Secretary17 June 2010Active
180, Great Portland Street, London, W1W 5QZ

Director10 August 2021Active
94, Strand On The Green, London, United Kingdom, W4 3NN

Director28 February 2014Active
180, Great Portland Street, London, W1W 5QZ

Director31 December 2020Active
1 Hollins House, 327 Hale Road, Hale Barns, WA15 8TS

Director01 January 2010Active
94, Strand On The Green, Chiswick, London, W4 3NN

Director04 August 2009Active
94, Strand On The Green, London, W4 3NN

Director04 August 2009Active
180, Great Portland Street, London, W1W 5QZ

Director23 November 2011Active
3233 M St, Nw, Washington Dc 20007, Usa,

Director01 January 2010Active

People with Significant Control

Ym&U Central Services Ltd
Notified on:04 August 2016
Status:Active
Country of residence:England
Address:180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-12-20Capital

Legacy.

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2020-12-20Capital

Capital statement capital company with date currency figure.

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2020-12-20Insolvency

Legacy.

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2020-12-20Resolution

Resolution.

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2020-12-20Resolution

Resolution.

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2020-12-09Capital

Capital allotment shares.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-10-10Resolution

Resolution.

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2018-10-09Address

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

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