Sport Business Acquisitions Limited in 16 - 16a Baldwin Gardens LONDON

Sport Business Acquisitions Limited LONDON

Sport Business Acquisitions Limited is a private limited company located at The Record Hall Sportbusiness/Rh.g07, 16 - 16A Baldwin Gardens, London EC1N 7RJ. Incorporated on 2017-05-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director Riccardo S., appointed on 22 May 2017. Director Marco A., appointed on 22 May 2017. Director Janet P., appointed on 22 May 2017.
Switching the focus to secretaries, we can name: Janet P., appointed on 22 May 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-24 and the deadline for the subsequent filing is 2024-01-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sport Business Acquisitions Limited Address / Contact

Office Address	The Record Hall Sportbusiness/rh.g07
Office Address2	16 - 16a Baldwin Gardens
Town	London
Post code	EC1N 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10783177
Date of Incorporation	Mon, 22nd May 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Riccardo S.

Position: Director

Appointed: 22 May 2017

Janet P.

Position: Secretary

Appointed: 22 May 2017

Marco A.

Position: Director

Appointed: 22 May 2017

Janet P.

Position: Director

Appointed: 22 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Riccardo S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riccardo S.

Notified on	22 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/24 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/24 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)
CH03	On 2023/09/25 secretary's details were changed filed on: 12th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (3 pages)
AD01	Change of registered address from Park House 116 Park Street London W1K 6AF United Kingdom on 2023/09/25 to The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ filed on: 25th, September 2023	address	Free Download (1 page)
CH01	On 2023/04/15 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/24 filed on: 17th, January 2023	confirmation statement	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2022/12/22 filed on: 11th, January 2023	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, February 2022	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, February 2022	other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/24 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2021/12/23 filed on: 31st, January 2022	capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2020/12/16 filed on: 13th, January 2021	confirmation statement	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2020/12/21 filed on: 13th, January 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, January 2020	accounts	Free Download (48 pages)
CS01	Confirmation statement with updates 2019/12/16 filed on: 17th, December 2019	confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/11/28 filed on: 10th, December 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/14 filed on: 14th, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 22nd, November 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 7th, September 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2018/06/15 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/05/02 director's details were changed filed on: 14th, June 2018	officers	Free Download (2 pages)
CH03	On 2018/05/02 secretary's details were changed filed on: 14th, June 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/11/30 filed on: 24th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/15 filed on: 15th, June 2017	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, May 2017	incorporation	Free Download (26 pages)

Sport Business Acquisitions Limited LONDON

Sport Business Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Riccardo S.

Janet P.

Marco A.

Janet P.

People with significant control

Company filings

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