The Despatch Group started in year 2014 as Private Limited Company with registration number 09261552. The The Despatch Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bedford at 6 Kershope Close. Postal code: MK41 0AQ. Since Tuesday 5th May 2020 The Despatch Group Ltd is no longer carrying the name The Sports Despatch.
The company has 2 directors, namely Raymond B., Dominic H.. Of them, Raymond B., Dominic H. have been with the company the longest, being appointed on 13 October 2014. As of 28 April 2024, there were 2 ex directors - Adam S., Kieran H. and others listed below. There were no ex secretaries.
| Office Address | 6 Kershope Close |
| Town | Bedford |
| Post code | MK41 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 09261552 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Other publishing activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 13 October 2014
Position: Director
Appointed: 13 October 2014
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Raymond B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kieran H. This PSC owns 25-50% shares. The third one is Dominic H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Raymond B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kieran H.
| Notified on | 11 November 2019 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% shares |
Dominic H.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% shares |
| The Sports Despatch | May 5, 2020 |
| Lazy Fan Sports | December 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 852 | 5 465 | 5 348 | |||||
| Current Assets | 100 | 100 | 5 882 | 5 465 | ||||
| Debtors | 30 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 881 | 1 024 | 1 921 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 4 000 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 1 | 10 489 | 40 | |||||
| Fixed Assets | 4 000 | 4 000 | 4 000 | |||||
| Intangible Assets | 4 000 | 4 000 | 4 000 | |||||
| Intangible Assets Gross Cost | 4 000 | 4 000 | 4 000 | |||||
| Net Current Assets Liabilities | 100 | 100 | 5 881 | 5 465 | 5 308 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 9 881 | 9 465 | 9 308 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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