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ORIGIN SPORTS GROUP LIMITED

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

This company is commonly known as Origin Sports Group Limited. The company was founded 8 years ago and was given the registration number 09922612. The firm's registered office is in LONDON. You can find them at 33 Broadwick Street, Soho, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ORIGIN SPORTS GROUP LIMITED
Company Number:09922612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:33 Broadwick Street, Soho, London, England, W1F 0DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, England, TN3 0UD

Secretary28 June 2017Active
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, England, TN3 0UD

Director18 December 2015Active
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, England, TN3 0UD

Director18 December 2015Active
Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD

Secretary18 December 2015Active

People with Significant Control

Kem Investments Ltd
Notified on:29 July 2020
Status:Active
Country of residence:England
Address:33, Broadwick Street, London, England, W1F 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Keith Edward Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Cassini House, 57 St. James's Street, London, England, SW1A 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-16Address

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

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-01-25Address

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

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2017-12-20Resolution

Resolution.

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2017-12-19Capital

Capital allotment shares.

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2017-12-19Capital

Capital allotment shares.

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2017-12-19Capital

Capital name of class of shares.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Appoint person secretary company with name date.

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