This company is commonly known as Old Sport Limited. The company was founded 9 years ago and was given the registration number 09472925. The firm's registered office is in LONDON. You can find them at 58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | OLD SPORT LIMITED |
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Company Number | : | 09472925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, England, W8 4DB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Marloes Road, London, England, W8 6LA | Corporate Secretary | 23 May 2018 | Active |
51, Marloes Road, London, England, W8 6LA | Director | 06 April 2018 | Active |
51, Marloes Road, London, England, W8 6LA | Director | 04 December 2015 | Active |
51, Marloes Road, London, England, W8 6LA | Director | 06 April 2018 | Active |
51, Marloes Road, London, England, W8 6LA | Director | 15 April 2019 | Active |
First Floor, 15 Young Street, London, England, W8 5EH | Corporate Secretary | 01 April 2016 | Active |
1st Floor, 15 Young Street, Kensington, London, W8 5EH | Director | 04 December 2015 | Active |
First Floor, 15 Young Street, London, United Kingdom, W8 5EH | Director | 05 March 2015 | Active |
Mr Andrew Michael Hilliard Heald | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, 15 Young Street, London, United Kingdom, W8 5EH |
Nature of control | : |
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Mr Louis Bertrand Marie Henri Bizouard De Montille | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 99 Rue De La Tour, Paris, France, 75116 |
Nature of control | : |
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Sagittarius Royaume-Uni Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor, 15 Young Street, London, England, W8 5EH |
Nature of control | : |
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Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 44 Avenue De Versailles, Paris 16, France, 75016 |
Nature of control | : |
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Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 9 Rue Saint Martin, Paris 04, France, 75004 |
Nature of control | : |
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Sagittarius 2 B S.A.R.L | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 33 Rue Du Canton, Cognac, France, 16100 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Gazette | Gazette notice compulsory. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Officers | Change corporate secretary company with change date. | Download |
2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-21 | Officers | Change corporate secretary company with change date. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-22 | Capital | Capital allotment shares. | Download |
2018-11-22 | Capital | Capital allotment shares. | Download |
2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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