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SPORTBLEND LIMITED

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

This company is commonly known as Sportblend Limited. The company was founded 18 years ago and was given the registration number 05577319. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTBLEND LIMITED
Company Number:05577319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208 Barnfield House, 1 Salford Approach, Salford, United Kingdom, M3 7BX

Director12 January 2021Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Nominee Secretary28 September 2005Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
Kerry House, Kerry Avenue, Stanmore, United Kingdom, HA7 4NL

Director01 June 2010Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Nominee Director28 September 2005Active

People with Significant Control

Adriaan Mortimor Engelbrecht
Notified on:12 January 2021
Status:Active
Date of birth:May 1994
Nationality:South African
Country of residence:England
Address:1 Mulberry House, 1 Park Place, Stevenage, England, SG1 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

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

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-06-12Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-08-24Resolution

Resolution.

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2021-07-27Address

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

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-02-04Resolution

Resolution.

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2021-01-31Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Address

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

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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