Founded in 2015, Sport Maison, classified under reg no. 09903593 is an active company. Currently registered at Second Floor EC2A 3PF, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 5 directors, namely Lorenz B., Graeme G. and Nicholas R. and others. Of them, Nicholas R., Oliver R., Aaron T. have been with the company the longest, being appointed on 4 December 2015 and Lorenz B. has been with the company for the least time - from 22 October 2020. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Second Floor |
| Office Address2 | 29 Charlotte Road |
| Town | London |
| Post code | EC2A 3PF |
| Country of origin | United Kingdom |
| Registration Number | 09903593 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Other sports activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 22 October 2020
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Oliver Stacey R. This PSC has significiant influence or control over the company,. The second one in the PSC register is Nicholas Andrew R. This PSC has significiant influence or control over the company,. The third one is Aaron Wade T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Oliver Stacey R.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
significiant influence or control |
Nicholas Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
significiant influence or control |
Aaron Wade T.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 647 | 12 080 | 140 555 | 20 788 | 433 250 | 116 989 | 5 896 |
| Current Assets | 88 970 | 23 407 | 145 062 | 93 089 | 577 046 | ||
| Debtors | 323 | 11 327 | 4 507 | 72 301 | 143 796 | 179 830 | 34 665 |
| Net Assets Liabilities | -2 995 | -605 572 | -53 754 | 648 511 | |||
| Other Debtors | 323 | 4 361 | 23 838 | 3 428 | 28 765 | 34 665 | |
| Property Plant Equipment | 2 666 | 3 735 | 3 449 | 7 227 | 21 946 | 14 832 | 15 742 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 612 | 1 736 | 3 897 | 6 487 | 12 415 | 19 529 | 27 324 |
| Amounts Owed To Subsidiaries | 242 236 | ||||||
| Average Number Employees During Period | 7 | 11 | 14 | 15 | |||
| Balances Amounts Owed To Related Parties | 79 636 | ||||||
| Bank Borrowings Overdrafts | 2 760 | 6 960 | 11 266 | 129 220 | 41 672 | 35 074 | |
| Convertible Bonds In Issue | 1 000 000 | ||||||
| Corporation Tax Recoverable | 48 463 | 140 369 | 151 065 | ||||
| Creditors | 5 130 | 9 862 | 8 980 | 103 311 | 129 220 | 244 039 | 261 441 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 31 342 | 25 000 | 25 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 612 | 1 124 | 2 161 | 2 589 | 5 928 | 7 114 | 7 795 |
| Investments Fixed Assets | 2 010 015 | ||||||
| Investments In Subsidiaries | 2 010 015 | ||||||
| Net Current Assets Liabilities | 83 840 | 13 545 | 136 082 | -10 222 | -498 298 | ||
| Nominal Value Allotted Share Capital | 284 | 479 | 577 | ||||
| Number Shares Issued Fully Paid | 479 025 | 576 718 | |||||
| Other Creditors | 5 130 | 3 030 | 1 600 | 81 314 | 79 636 | 202 367 | 226 367 |
| Other Taxation Payable | 14 613 | 56 572 | 153 092 | ||||
| Other Taxation Social Security Payable | 4 072 | 420 | 10 731 | 15 772 | |||
| Par Value Share | 0 | 0 | |||||
| Property Plant Equipment Gross Cost | 3 278 | 5 471 | 7 346 | 13 714 | 34 361 | 34 361 | 43 066 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 278 | 2 193 | 1 875 | 6 368 | 20 647 | 8 705 | |
| Total Assets Less Current Liabilities | 86 506 | 17 280 | 139 531 | -2 995 | -476 352 | ||
| Trade Creditors Trade Payables | 13 922 | ||||||
| Trade Debtors Trade Receivables | 11 327 | 146 | -1 | ||||
| Useful Life Property Plant Equipment Years | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, February 2024 |
accounts | Free Download (10 pages) |
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