SPORTFIVE UK LTD

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

This company is commonly known as Sportfive Uk Ltd. The company was founded 26 years ago and was given the registration number 03599986. The firm's registered office is in WILMSLOW. You can find them at 2nd Floor, 40 Water Lane, Wilmslow, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	SPORTFIVE UK LTD
Company Number	:	03599986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG	Secretary	16 February 2009	Active
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG	Director	01 November 2008	Active
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG	Director	01 January 2011	Active
Royal Terrace, 39 Pemberton Road, East Molesey, KT8 9LG	Secretary	06 December 1999	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Secretary	17 July 1998	Active
Royal Terrace, 39 Pemberton Road, East Molesey, KT8 9LG	Director	06 December 1999	Active
28 Fasanen Strasse, Berlin, Germany, FOREIGN	Director	11 October 2001	Active
28 Fasanen Strasse, Berlin 10719, Germany, FOREIGN	Director	18 August 1998	Active
Nagelsweg 33-35, Hamburg, Germany,	Director	01 November 2008	Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY	Director	20 November 2000	Active
Edgar Ross Strasse 13, 20251 Hamburg, Germany, FOREIGN	Director	01 April 2003	Active
Eppendorfer Landstrasse 30, Hamburg, Germany, FOREIGN	Director	22 November 2001	Active
Garricks Island, Thames Street, Hampton, TW12 2EW	Director	01 May 2000	Active
1 North View, Wimbledon Common, London, SW19 4UJ	Director	14 May 2007	Active
4th Floor, 80 Victoria Street, London, England, SW1E 5JL	Director	19 November 2015	Active
7, Gross Flottbekerstrasse, Hamburg, Germany,	Director	01 July 2009	Active
2nd Floor, 40 Water Lane, Wilmslow, England, SK9 5AP	Director	20 April 2012	Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP	Director	24 August 2018	Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP	Director	24 August 2018	Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY	Director	20 December 2012	Active
8, Southdowns Road, Hale, Uk, WA14 3HU	Director	17 October 2007	Active
4 Kiefernweg, 85598 Baldham, Germany, FOREIGN	Director	18 August 1998	Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY	Director	03 June 2010	Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP	Director	23 January 2019	Active
Feldblumenweg 1 D, Hamburg, Germany, FOREIGN	Director	22 December 2001	Active
Apartment 3, 54 Palmeira Avenue, Hove, BN3 3GF	Director	01 November 2008	Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY	Director	21 May 2013	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Director	17 July 1998	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Director	17 July 1998	Active

People with Significant Control

Sportfive Germany Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	5, Barcastrasse 5, Hamburg, Germany,
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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