UKBizDB.co.uk

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 InformationRoleAppointedStatus
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG

Secretary16 February 2009Active
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG

Director01 November 2008Active
Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG

Director01 January 2011Active
Royal Terrace, 39 Pemberton Road, East Molesey, KT8 9LG

Secretary06 December 1999Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary17 July 1998Active
Royal Terrace, 39 Pemberton Road, East Molesey, KT8 9LG

Director06 December 1999Active
28 Fasanen Strasse, Berlin, Germany, FOREIGN

Director11 October 2001Active
28 Fasanen Strasse, Berlin 10719, Germany, FOREIGN

Director18 August 1998Active
Nagelsweg 33-35, Hamburg, Germany,

Director01 November 2008Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY

Director20 November 2000Active
Edgar Ross Strasse 13, 20251 Hamburg, Germany, FOREIGN

Director01 April 2003Active
Eppendorfer Landstrasse 30, Hamburg, Germany, FOREIGN

Director22 November 2001Active
Garricks Island, Thames Street, Hampton, TW12 2EW

Director01 May 2000Active
1 North View, Wimbledon Common, London, SW19 4UJ

Director14 May 2007Active
4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director19 November 2015Active
7, Gross Flottbekerstrasse, Hamburg, Germany,

Director01 July 2009Active
2nd Floor, 40 Water Lane, Wilmslow, England, SK9 5AP

Director20 April 2012Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP

Director24 August 2018Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP

Director24 August 2018Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY

Director20 December 2012Active
8, Southdowns Road, Hale, Uk, WA14 3HU

Director17 October 2007Active
4 Kiefernweg, 85598 Baldham, Germany, FOREIGN

Director18 August 1998Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY

Director03 June 2010Active
2nd Floor, 40 Water Lane, Wilmslow, SK9 5AP

Director23 January 2019Active
Feldblumenweg 1 D, Hamburg, Germany, FOREIGN

Director22 December 2001Active
Apartment 3, 54 Palmeira Avenue, Hove, BN3 3GF

Director01 November 2008Active
1st Floor, 50 Alderley Road, Wilmslow, England, SK9 1NY

Director21 May 2013Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director17 July 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director17 July 1998Active

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)

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