UKBizDB.co.uk

NEW AGE SPORT MANAGEMENT (UK) LTD

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

This company is commonly known as New Age Sport Management (uk) Ltd. The company was founded 7 years ago and was given the registration number 10640269. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW AGE SPORT MANAGEMENT (UK) LTD
Company Number:10640269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director28 November 2023Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director20 December 2018Active
10, Philpot Lane, London, England, EC3M 8AA

Director30 July 2019Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director27 February 2017Active

People with Significant Control

Mr Paolo Paloni
Notified on:01 May 2022
Status:Active
Date of birth:April 1987
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paolo Paloni
Notified on:01 May 2022
Status:Active
Date of birth:April 1981
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guglielmo Acri
Notified on:20 December 2018
Status:Active
Date of birth:September 1965
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Massimo Miliano
Notified on:27 February 2017
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:United Kingdom
Address:Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS
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
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Persons with significant control

Cessation of a person with significant control.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-09-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Address

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

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Address

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

Download
2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-02Address

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

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Accounts

Accounts amended with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.