This company is commonly known as Stats Sports Limited. The company was founded 27 years ago and was given the registration number 03265628. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | STATS SPORTS LIMITED |
|---|---|---|
| Company Number | : | 03265628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 17 May 2022 | Active |
| C/O Stats Llc, 203 N. Lasalle Street, Suite 2350, Chicago, Il 60601, United States, | Director | 27 April 2019 | Active |
| Eastwinds 7, Picketts Road, Felixstowe, United Kingdom, IP11 7JT | Secretary | 20 December 2010 | Active |
| 37 Warren Street, London, W1P 5PD | Nominee Secretary | 18 October 1996 | Active |
| 3 Craven Court, Millshaw, Leeds, LS11 8BN | Secretary | 01 October 2011 | Active |
| 6 Birch Mews, Adel, Leeds, LS16 8NX | Secretary | 31 December 2006 | Active |
| Chestnut House, The Ridge Linton, Wetherby, LS22 4HJ | Secretary | 18 October 1996 | Active |
| Arley House, Devisdale Road Bowden, Altrincham, WA14 2AT | Secretary | 01 January 2008 | Active |
| Nine Lives, Tom Cat Lane, Bickerton, LS22 5ES | Secretary | 01 March 2005 | Active |
| 60 Bushey Road, London, SW20 0JE | Secretary | 06 June 2008 | Active |
| Warwick Lodge, 42 St George's Drive, London, SW1V 4BT | Director | 26 August 2004 | Active |
| Fools Syke House, Coal Pit Lane, Gisburn, Clitheroe, BB7 4JH | Director | 06 June 2008 | Active |
| 24 Selworthy Road, Birkdale, Southport, PR8 2NS | Director | 01 November 2001 | Active |
| 3 Craven Court, Millshaw, Leeds, LS11 8BN | Director | 09 June 2011 | Active |
| 11-12, Hanover Street, London, United Kingdom, W1S 1YQ | Director | 24 March 2011 | Active |
| 820, Blanchard Street, Unit 710, Seattle, United States, 98121 | Director | 12 January 2018 | Active |
| 10, Stanley Avenue, Beckenham, United Kingdom, BR3 6PX | Director | 24 March 2011 | Active |
| 126, Abingdon Avenue, Kenilworth, Illinois, Usa, 60043 | Director | 30 November 2015 | Active |
| The Old Saw Mill, Ripley, Harrogate, HG3 3AY | Director | 09 March 2000 | Active |
| 20 G, Vestry Street, London, England, N1 7RE | Director | 01 November 2018 | Active |
| 6 Birch Mews, Adel, Leeds, LS16 8NX | Director | 06 June 2007 | Active |
| 6 Birch Mews, Adel, Leeds, LS16 8NX | Director | 01 February 2005 | Active |
| 11-12, Hanover Street, London, United Kingdom, W1S 1YQ | Director | 24 March 2011 | Active |
| Dryad House, Dryad Street, London, SW15 1BF | Director | 12 October 2004 | Active |
| 11, Wike Ridge Grove, Alwoodley, Leeds, United Kingdom, LS17 9NW | Director | 03 January 2008 | Active |
| 203, North Lasalle Street, Suite 2200, Chicago, United States, 60601 | Director | 12 January 2018 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 01 January 2020 | Active |
| Chestnut House The Ridge, Linton, Wetherby, LS22 4HJ | Director | 18 October 1996 | Active |
| Pinewoods Larchwood, Scarcroft, Leeds, LS14 3BN | Director | 07 October 1999 | Active |
| 45 Potterton Road, Barwick In Elmet, Leeds, LS15 4DU | Director | 01 April 1999 | Active |
| Arley House, Devisdale Road Bowden, Altrincham, WA14 2AT | Director | 26 August 2004 | Active |
| 3 Craven Court, Millshaw, Leeds, LS11 8BN | Director | 09 June 2011 | Active |
| 186 Stockport Road, Marple, SK6 6DL | Director | 26 August 2004 | Active |
| 401, N Congress Ave, Suite 3100, Austin, United States, 78701 | Director | 06 May 2015 | Active |
| 2775, Shermer Road, Northbrook, Usa, 60062 | Director | 06 May 2015 | Active |
| Stats Uk Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Central Square, 5th Floor, Leeds, England, LS1 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Address | Move registers to sail company with new address. | Download |
| 2023-05-15 | Address | Change sail address company with new address. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
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