UKBizDB.co.uk

TOURNAMENTCENTER LTD

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

This company is commonly known as Tournamentcenter Ltd. The company was founded 5 years ago and was given the registration number 11860936. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOURNAMENTCENTER LTD
Company Number:11860936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary05 March 2019Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director10 May 2019Active
105 Ferriby Road, Hessle, United Kingdom, HU13 0HX

Director30 May 2022Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director10 May 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director05 March 2019Active

People with Significant Control

Mr Thijs Bekaert
Notified on:03 June 2019
Status:Active
Date of birth:November 1988
Nationality:Belgian
Country of residence:Belgium
Address:Renbaanstraat 2, Eke, Belgium, B-9810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wouter Mieke Paul Maenhaut
Notified on:03 June 2019
Status:Active
Date of birth:June 1988
Nationality:Belgian
Country of residence:Belgium
Address:3 Olmweg, B-9850 Merendree, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tournamentcenter Bvba
Notified on:16 May 2019
Status:Active
Country of residence:Belgium
Address:52, Vlasgaardstraat, B-9000 Gent, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michel Rene Luc Vanhoonacker
Notified on:05 March 2019
Status:Active
Date of birth:November 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Officers

Change corporate secretary company with change date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-11Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-05Incorporation

Incorporation company.

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