Eracle Sport Ltd is a private limited company located at 13223766 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Roberto P., appointed on 24 February 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other sports activities" (Standard Industrial Classification: 93199).
The latest confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 13223766 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13223766 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other sports activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 24 February 2021
The list of persons with significant control who own or control the company is made up of 7 names. As we identified, there is Stefano V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roberto P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Walter L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefano V.
| Notified on | 7 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberto P.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walter L.
| Notified on | 22 June 2023 |
| Ceased on | 18 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raffaele D.
| Notified on | 16 June 2022 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosario F.
| Notified on | 1 April 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% shares |
Alessandro M.
| Notified on | 30 June 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% shares |
Fabio M.
| Notified on | 16 April 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-22 filed on: 26th, June 2023 |
confirmation statement | Free Download (5 pages) |
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