UKBizDB.co.uk

THE SPORTS AGENTS LTD

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

This company is commonly known as The Sports Agents Ltd. The company was founded 4 years ago and was given the registration number 12149205. The firm's registered office is in HOLMFIRTH. You can find them at Victoria Court, 91 Huddersfield Road, Holmfirth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SPORTS AGENTS LTD
Company Number:12149205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Victoria Court, 91 Huddersfield Road, Holmfirth, England, HD9 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Court, 91 Huddersfield Road, Holmfirth, England, HD9 3JA

Director04 March 2020Active
1, Priory Court, Gomersal, Cleckheaton, England, BD19 4TG

Director10 December 2019Active
Victoria Court, 91 Huddersfield Road, Holmfirth, England, HD9 3JA

Director04 March 2020Active
14, Edwards Way, Hutton, Brentwood, United Kingdom, CM13 1BT

Secretary09 August 2019Active
14, Edwards Way, Hutton, Brentwood, United Kingdom, CM13 1BT

Director09 August 2019Active

People with Significant Control

Mr Andrew James Bean
Notified on:04 March 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Victoria Court, 91 Huddersfield Road, Holmfirth, England, HD9 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Mortimer
Notified on:04 March 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Victoria Court, 91 Huddersfield Road, Holmfirth, England, HD9 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Lewis Peake
Notified on:09 August 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:14, Edwards Way, Brentwood, United Kingdom, CM13 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-22Dissolution

Dissolution application strike off company.

Download
2022-05-25Accounts

Change account reference date company previous shortened.

Download
2022-05-24Accounts

Change account reference date company previous extended.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-03-16Officers

Termination secretary company with name termination date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-06-15Address

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

Download
2020-04-09Capital

Capital allotment shares.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-08-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.