This company is commonly known as One Step Beyond Promotions Limited. The company was founded 20 years ago and was given the registration number 04986926. The firm's registered office is in LONDON. You can find them at 62 Buckingham Gate, , London, . This company's SIC code is 93199 - Other sports activities.
| Name | : | ONE STEP BEYOND PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 04986926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Buckingham Gate, London, England, SW1E 6AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10a, Greencoat Place, London, United Kingdom, SW1P 1PH | Secretary | 01 May 2023 | Active |
| 10a, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 01 December 2018 | Active |
| Melway, Maltkiln Road, Fenton, Lincoln, LN1 2EW | Director | 01 January 2009 | Active |
| 42, Salisbury Road, Norwich, NR1 1TU | Director | 29 April 2009 | Active |
| Melway, Maltkiln Road, Fenton, LN1 2EW | Secretary | 05 December 2003 | Active |
| 62, Buckingham Gate, London, England, SW1P 9ZP | Secretary | 15 May 2018 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 05 December 2003 | Active |
| Melway, Maltkiln Road, Fenton, LN1 2EW | Director | 05 December 2003 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 01 December 2018 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 01 December 2018 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 05 December 2003 | Active |
| Csm Sport And Entertainment International Limited | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10a, Greencoat Place, London, United Kingdom, SW1P 1PH |
| Nature of control | : |
|
| Csm Active Limited | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62, Buckingham Gate, London, England, SW1P 9ZP |
| Nature of control | : |
|
| Mr Iain Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Mr Adam John Moffat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Mrs Teresa Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Accounts | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-09-22 | Accounts | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.