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SPORTSMAN VENTURES LIMITED

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

This company is commonly known as Sportsman Ventures Limited. The company was founded 16 years ago and was given the registration number 06407339. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTSMAN VENTURES LIMITED
Company Number:06407339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director05 April 2013Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary05 April 2013Active
21 Porchester Terrace, London, W2 3TS

Secretary26 October 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary23 October 2007Active
3 Bentley Road, Ipswich, IP1 5QA

Director26 October 2007Active
9, Rivka Gover, Apartment 22, Em Hamoshavot, Israel,

Director24 October 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director23 October 2007Active

People with Significant Control

Mr Melvyn Gandz
Notified on:19 September 2023
Status:Active
Date of birth:May 1955
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Deborah Gandz
Notified on:01 October 2019
Status:Active
Date of birth:January 1956
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Gandz
Notified on:06 April 2016
Status:Active
Date of birth:December 1999
Nationality:British
Address:Lynton House, London, WC1H 9BQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-21Change of name

Certificate change of name company.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Capital

Capital allotment shares.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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