Sparring Partners Limited in LONDON

Sparring Partners Limited LONDON

Founded in 2001, Sparring Partners, classified under reg no. 04204345 is an active company. Currently registered at 38 New Kent Road SE1 6TJ, London the company has been in the business for 23 years. Its financial year was closed on October 30 and its latest financial statement was filed on 2021/10/31.

Currently there are 4 directors in the the firm, namely Marc D., Scott V. and David C. and others. In addition one secretary - Scott V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sparring Partners Limited Address / Contact

Office Address	38 New Kent Road
Town	London
Post code	SE1 6TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204345
Date of Incorporation	Tue, 24th Apr 2001
Industry	Fitness facilities
End of financial Year	30th October
Company age	23 years old
Account next due date	Tue, 30th Jan 2024 (89 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Scott V.

Position: Secretary

Appointed: 31 December 2020

Marc D.

Position: Director

Appointed: 17 April 2014

Scott V.

Position: Director

Appointed: 22 December 2011

David C.

Position: Director

Appointed: 22 December 2004

Richard H.

Position: Director

Appointed: 24 April 2001

Nick W.

Position: Secretary

Appointed: 15 April 2020

Resigned: 31 December 2020

Scott V.

Position: Secretary

Appointed: 27 November 2019

Resigned: 21 April 2020

Martin J.

Position: Secretary

Appointed: 08 April 2019

Resigned: 27 November 2019

Arianne B.

Position: Secretary

Appointed: 21 February 2017

Resigned: 08 April 2019

Jamie D.

Position: Secretary

Appointed: 01 April 2015

Resigned: 21 February 2017

Lynda H.

Position: Secretary

Appointed: 15 March 2013

Resigned: 16 January 2015

Gem W.

Position: Secretary

Appointed: 01 May 2011

Resigned: 15 March 2013

Richard H.

Position: Secretary

Appointed: 27 April 2007

Resigned: 15 March 2013

Tom B.

Position: Secretary

Appointed: 08 March 2006

Resigned: 27 April 2007

Patrick H.

Position: Director

Appointed: 08 March 2006

Resigned: 21 November 2013

Richard H.

Position: Secretary

Appointed: 22 December 2004

Resigned: 08 March 2006

Chris A.

Position: Director

Appointed: 13 August 2003

Resigned: 22 December 2004

Timothy N.

Position: Director

Appointed: 02 September 2002

Resigned: 22 December 2004

Susan C.

Position: Secretary

Appointed: 23 April 2002

Resigned: 22 December 2004

Colin C.

Position: Director

Appointed: 26 February 2002

Resigned: 11 April 2003

Michael B.

Position: Director

Appointed: 26 February 2002

Resigned: 22 December 2004

John H.

Position: Director

Appointed: 26 February 2002

Resigned: 13 August 2003

Kevin G.

Position: Director

Appointed: 26 February 2002

Resigned: 06 September 2002

Simon L.

Position: Secretary

Appointed: 24 April 2001

Resigned: 23 April 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Sparring Partners Holdings Limited from London, England. The abovementioned PSC is classified as "a private 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.

Sparring Partners Holdings Limited

Brownlow House 50-51 High Holborn, London, WC1V 6ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07867372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 27th, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 27th, February 2024	accounts	Free Download (31 pages)
AA01	Current accounting period shortened to 2022/10/30, originally was 2022/10/31. filed on: 31st, October 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 20th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 13th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 3rd, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 5th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 6th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 2nd, March 2017	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 20th, May 2016	annual return	Free Download (7 pages)
SH01	1206535.23 GBP is the capital in company's statement on 2016/05/20	capital
AA	Full accounts for the period ending 2015/10/31 filed on: 3rd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 22nd, May 2015	annual return	Free Download (7 pages)
SH01	1206535.23 GBP is the capital in company's statement on 2015/05/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 16th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 19th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 14th, February 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 19th, September 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 23rd, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 22nd, May 2012	annual return	Free Download (12 pages)
AR01	Annual return up to 2011/04/24 filed on: 31st, August 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 13th, June 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 29th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 21st, June 2010	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/04/24 filed on: 4th, December 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 3rd, September 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/24	annual return
AA	Small company accounts made up to 2005/10/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 21st, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 21st, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/14	annual return
AA	Full accounts for the period ending 2003/10/31 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 4th, October 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/05/17 with complete member list filed on: 17th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/05/17	annual return
363s	Annual return drawn up to 2003/05/17 with complete member list filed on: 17th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/05/17	annual return
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 16th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/05/20	annual return
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 31/10/01 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/10/01 filed on: 18th, March 2002	accounts	Free Download (1 page)

Sparring Partners Limited LONDON

Sparring Partners Limited Address / Contact

Company Information / Profile

Company staff

Scott V.

Marc D.

Scott V.

David C.

Richard H.

Nick W.

Scott V.

Martin J.

Arianne B.

Jamie D.

Lynda H.

Gem W.

Richard H.

Tom B.

Patrick H.

Richard H.

Chris A.

Timothy N.

Susan C.

Colin C.

Michael B.

John H.

Kevin G.

Simon L.

People with significant control

Company filings

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