One Two Sports Group Ltd is a private limited company situated at Level 4 Convene, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors.
Director Yanick G., appointed on 03 April 2023. Director Milan R., appointed on 03 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other sports activities" (SIC code: 93199), "activities of sport clubs" (SIC code: 93120).
The latest confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25.
| Office Address | Level 4 Convene |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 14778065 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other sports activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (248 days left) |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Milan R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yanick G. This PSC owns 25-50% shares and has 25-50% voting rights.
Milan R.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yanick G.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 11th August 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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