Firma Sports Agency Limited WIRRAL


Founded in 2015, Firma Sports Agency, classified under reg no. 09851415 is an active company. Currently registered at 12 Inman Road, Upton CH49 4NQ, Wirral 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 28, 2023.

The company has one director. Hayley O., appointed on 2 November 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Mark M., Zoe M. and others listed below. There were no ex secretaries.

Firma Sports Agency Limited Address / Contact

Office Address 12 Inman Road, Upton
Office Address2 Inman Road
Town Wirral
Post code CH49 4NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851415
Date of Incorporation Mon, 2nd Nov 2015
Industry Other sports activities
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Fri, 28th Apr 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Hayley O.

Position: Director

Appointed: 02 November 2015

Mark M.

Position: Director

Appointed: 04 August 2016

Resigned: 10 April 2019

Manleys Solicitors Ltd

Position: Corporate Secretary

Appointed: 02 November 2015

Resigned: 09 November 2018

Zoe M.

Position: Director

Appointed: 02 November 2015

Resigned: 04 August 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Hayley O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hayley O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark M.

Notified on 1 November 2016
Ceased on 23 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-181    
Balance Sheet
Cash Bank In Hand674    
Current Assets674140140140140
Net Assets Liabilities181140140140140
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve-183    
Shareholder Funds-181    
Other
Creditors Due Within One Year855    
Net Current Assets Liabilities181140140140140
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    
Total Assets Less Current Liabilities181140140140140
Creditors855    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 15, 2023
filed on: 15th, October 2023
Free Download (3 pages)

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