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SPORTING AGENDA LTD

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

This company is commonly known as Sporting Agenda Ltd. The company was founded 20 years ago and was given the registration number 05021296. The firm's registered office is in HUNGERFORD. You can find them at Penfold Building Westfield Farm, East Garston, Hungerford, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SPORTING AGENDA LTD
Company Number:05021296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Penfold Building Westfield Farm, East Garston, Hungerford, Berkshire, RG17 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, East Garston, Hungerford, RG17 7EU

Secretary01 October 2009Active
The Beeches, East Garston, Hungerford, RG17 7EU

Director13 September 2007Active
The Beeches, Front Street, East Garston, Hungerford, RG17 7ER

Secretary01 October 2009Active
Parsonage Farmhouse, East Garston, RG17 7ER

Secretary27 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 2004Active
Parsonage Farmhouse, East Garston, RG17 7ER

Director13 July 2007Active
Parsonage Farmhouse, East Garston, RG17 7ER

Director27 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 2004Active

People with Significant Control

Mrs Susan Ann Tulloch
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Penfold Building, Westfield Farm, Hungerford, RG17 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Luke John Daniel James
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Penfold Building, Westfield Farm, Hungerford, RG17 7HD
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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-15Resolution

Resolution.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-05Capital

Capital cancellation shares.

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2023-04-05Capital

Capital return purchase own shares.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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