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SPORTSOFT (U.K.) LIMITED

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

This company is commonly known as Sportsoft (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03345759. The firm's registered office is in HARROGATE. You can find them at Sceptre House, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPORTSOFT (U.K.) LIMITED
Company Number:03345759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sceptre House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hammerain House, Hookstone Avenue, Harrogate, United Kingdom, HG2 8ER

Secretary25 February 2008Active
Hammerain House, Hookstone Avenue, Harrogate, United Kingdom, HG2 8ER

Director04 April 1997Active
Hammerain House, Hookstone Avenue, Harrogate, United Kingdom, HG2 8ER

Director16 July 2007Active
10 Whitehall Gardens, Acton, London, W3 9RD

Secretary04 April 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary04 April 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director04 April 1997Active

People with Significant Control

Mr. Paul Lincoln Duncalf
Notified on:22 July 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:54 Bootham, York, United Kingdom, YO30 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Aziz Khodaie
Notified on:22 July 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:54 Bootham, York, United Kingdom, YO30 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
It Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Bootham, York, England, YO30 7XZ
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 (6 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
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-08-01Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-04-11Officers

Change person director company with change date.

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2016-04-11Officers

Change person secretary company with change date.

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