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SPORTSUNITE LIMITED

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

This company is commonly known as Sportsunite Limited. The company was founded 25 years ago and was given the registration number 03898658. The firm's registered office is in LONDON. You can find them at Unit1 Marble House, 20 Grosvenor Terrace, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPORTSUNITE LIMITED
Company Number:03898658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

Director01 July 2015Active
29, Melrose Apartments, 6 Winchester Road, London, United Kingdom, NW3 3NT

Secretary22 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 1999Active
47 Fox Lane, London, N13 4AJ

Director22 December 1999Active
29, Melrose Apartments, 6 Winchester Road, London, United Kingdom, NW3 3NT

Director22 December 1999Active
29, Melrose Apartments, 6 Winchester Road, London, United Kingdom, NW3 3NT

Director22 December 1999Active
Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

Director01 July 2015Active

People with Significant Control

Mr Kenneth Thomas Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:Unit1, Marble House, London, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Athena Chi Kwan Wan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit1, Marble House, London, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Simone Karmen Wan
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Address:Unit1, Marble House, London, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Visual Investments International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, 20 Grosvenor Terrace, London, England, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Golden Key Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Athena & Company Accountancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, 20 Grosvenor Terrace, London, England, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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