Beyond Sport Limited LONDON


Beyond Sport started in year 2008 as Private Limited Company with registration number 06578851. The Beyond Sport company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS.

The company has one director. Nicholas K., appointed on 29 April 2008. There are currently no secretaries appointed. At present there is one former director listed by the company - Waterlow Nominees Limited, who left the company on 29 April 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Beyond Sport Limited Address / Contact

Office Address 110 High Holborn
Office Address2 5th Floor
Town London
Post code WC1V 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06578851
Date of Incorporation Tue, 29th Apr 2008
Industry Other sports activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nicholas K.

Position: Director

Appointed: 29 April 2008

Deborah K.

Position: Secretary

Appointed: 29 April 2008

Resigned: 23 January 2013

Waterlow Secretaries Limited

Position: Secretary

Appointed: 29 April 2008

Resigned: 29 April 2008

Waterlow Nominees Limited

Position: Director

Appointed: 29 April 2008

Resigned: 29 April 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Benchmark Sport Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas K. This PSC .

Benchmark Sport Holdings Ltd

110 High Holborn, Fifth Floor, London, WC1V 6JS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6540547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas K.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-12-312021-12-31
Balance Sheet
Cash Bank On Hand21 2623 07140 73540 38915 400
Current Assets945 27438 030166 970258 57115 400
Debtors924 01234 959126 235218 182 
Other Debtors2 336884648  
Other
Accumulated Amortisation Impairment Intangible Assets104 122107 139109 952111 139111 139
Amounts Owed By Related Parties921 676 32 425  
Amounts Owed To Group Undertakings1 128 225144 095352 229550 762494 289
Creditors1 157 940268 810507 921758 650511 008
Dividends Paid On Shares 5 5155 247  
Increase From Amortisation Charge For Year Intangible Assets 3 0172 8131 187 
Intangible Assets5 8335 5155 2474 660 
Intangible Assets Gross Cost109 955112 654115 199115 799111 139
Net Current Assets Liabilities-212 666-230 780-340 951-500 079-495 608
Number Shares Issued Fully Paid 111 
Other Creditors29 715124 715125 35480 0009 891
Other Disposals Intangible Assets    4 660
Other Taxation Social Security Payable  11 503  
Par Value Share 111 
Total Assets Less Current Liabilities-206 833-225 265-335 704-495 419-495 608
Trade Creditors Trade Payables  18 835127 8886 828
Trade Debtors Trade Receivables 34 07593 162218 182 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 31, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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