UKBizDB.co.uk

PROTALENT SPORTS MANAGEMENT LTD

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

This company is commonly known as Protalent Sports Management Ltd. The company was founded 11 years ago and was given the registration number 08070706. The firm's registered office is in FRAMLINGHAM. You can find them at Technology Centre, Station Road, Framlingham, Suffolk. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PROTALENT SPORTS MANAGEMENT LTD
Company Number:08070706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Dei Solari, 4/A, Lugano, Switzerland, 6900

Secretary10 May 2022Active
Via Dei Solari, 4/A, Lugano, Switzerland, 6900

Director16 May 2012Active
Flat 404, 10 Reavell Place, Ipswich, United Kingdom, IP2 0ET

Secretary24 July 2013Active
17, Rochester Row, London, England, SW1P 1QT

Corporate Secretary16 May 2012Active

People with Significant Control

Mr Robert Friedrich Mathieu
Notified on:15 April 2017
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:Switzerland
Address:Via Dei Solari, 4/A, Lugano, Switzerland, 6900
Nature of control:
  • Significant influence or control

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
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-05-10Officers

Termination secretary company with name termination date.

Download
2022-05-10Officers

Appoint person secretary company with name date.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts amended with accounts type micro entity.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-29Officers

Change person secretary company with change date.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type total exemption small.

Download
2014-06-30Address

Change registered office address company with date old address.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Accounts

Accounts with accounts type total exemption full.

Download
2013-08-02Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.