Simply Sport Management Limited in Westbury Road NOTTINGHAM

Simply Sport Management Limited NOTTINGHAM

Founded in 2011, Simply Sport Management, classified under reg no. 07887858 is an active company. Currently registered at Simply Sport Management Limited NG5 1EJ, Nottingham the company has been in the business for 13 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

The company has 2 directors, namely Beth M., Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 25 October 2013 and Beth M. has been with the company for the least time - from 9 January 2014. As of 6 May 2024, there were 4 ex directors - Maximillian M., Craig M. and others listed below. There were no ex secretaries.

Simply Sport Management Limited Address / Contact

Office Address	Simply Sport Management Limited
Office Address2	Westbury Road
Town	Nottingham
Post code	NG5 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07887858
Date of Incorporation	Tue, 20th Dec 2011
Industry	Other sports activities
End of financial Year	31st May
Company age	13 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Beth M.

Position: Director

Appointed: 09 January 2014

Craig M.

Position: Director

Appointed: 25 October 2013

Maximillian M.

Position: Director

Appointed: 16 January 2012

Resigned: 12 January 2015

Craig M.

Position: Director

Appointed: 21 December 2011

Resigned: 09 August 2013

Guy G.

Position: Director

Appointed: 21 December 2011

Resigned: 09 January 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2011

Resigned: 21 December 2011

Michael W.

Position: Director

Appointed: 20 December 2011

Resigned: 21 December 2011

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 20 December 2011

Resigned: 21 December 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Craig M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 2nd, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 28th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 21st, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 20th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
MR01	Registration of charge 078878580002, created on 2019-12-24 filed on: 9th, January 2020	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 28th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078878580001, created on 2019-12-20 filed on: 24th, December 2019	mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 20th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-20 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 6th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, February 2015	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-12 filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 21st, December 2014	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, October 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2014	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 1st, April 2014	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Simply Cartons Limited Perry Road Nottingham NG5 1GQ United Kingdom on 2014-01-08 filed on: 8th, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, November 2013	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, November 2013	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-09 filed on: 9th, August 2013	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-05-31). filed on: 30th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-01-16: 100.00 GBP filed on: 24th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2012	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 24th, January 2012	capital	Free Download (2 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-12-21 filed on: 21st, December 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2011	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Simply Sport Management Limited NOTTINGHAM

Simply Sport Management Limited Address / Contact

Company Information / Profile

Company staff

Beth M.

Craig M.

Maximillian M.

Craig M.

Guy G.

Gateley Secretaries Limited

Michael W.

Gateley Incorporations Limited

People with significant control

Company filings

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