Founded in 2014, Sport Passport, classified under reg no. 08918802 is an active company. Currently registered at Wales National Pool Swansea Sketty Lane SA2 8QG, Swansea the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 5 directors in the the company, namely Jonathan F., Ian J. and Fergus F. and others. In addition one secretary - Clive M. - is with the firm. As of 29 April 2024, there were 2 ex directors - Alan J., Robert J. and others listed below. There were no ex secretaries.
| Office Address | Wales National Pool Swansea Sketty Lane |
| Office Address2 | Sketty |
| Town | Swansea |
| Post code | SA2 8QG |
| Country of origin | United Kingdom |
| Registration Number | 08918802 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Other sports activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 11 April 2016
Position: Director
Appointed: 21 January 2016
Position: Secretary
Appointed: 03 March 2014
Position: Director
Appointed: 03 March 2014
The list of persons with significant control that own or control the company is made up of 12 names. As BizStats discovered, there is Swim Wales from Swansea, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Helen N. This PSC . Moving on, there is Fergus F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Swim Wales
Wales National Pool Sketty Lane, Sketty, Swansea, SA2 8QG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04692354 |
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Helen N.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Fergus F.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Tecwyn D.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Natalie B.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Allen B.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Huw L.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Nicola R.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Ian J.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Sarah W.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Sian P.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Hema L.
| Notified on | 1 March 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | ||||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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