Sporting Brands Limited in Bassett Road LONDON

Sporting Brands Limited LONDON

Founded in 2004, Sporting Brands, classified under reg no. 05291639 is an active company. Currently registered at 1st Floor, 38 W10 6JL, London the company has been in the business for twenty years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Mark H., appointed on 19 November 2004. In addition, a secretary was appointed - Beryl O., appointed on 19 November 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Sporting Brands Limited Address / Contact

Office Address	1st Floor, 38
Office Address2	Bassett Road
Town	London
Post code	W10 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291639
Date of Incorporation	Fri, 19th Nov 2004
Industry	Other sports activities
End of financial Year	29th November
Company age	20 years old
Account next due date	Thu, 29th Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Beryl O.

Position: Secretary

Appointed: 19 November 2004

Mark H.

Position: Director

Appointed: 19 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 19 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 19 November 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-78 886	-87 899

Balance Sheet
Cash Bank On Hand		23		5	29	808	102	27
Current Assets	7 157	129	267	37	141	871	102
Debtors	214	106	267	32	112	63
Other Debtors		106	267	32	112	63
Property Plant Equipment		1	426	284	142
Cash Bank In Hand	6 943	23
Tangible Fixed Assets	161	1

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-78 986	-87 999
Shareholder Funds	-78 886	-87 899

Other
Accumulated Depreciation Impairment Property Plant Equipment		641	783	925	1 067	1 209	1 209
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings Overdrafts			1
Creditors		88 029	93 929	96 609	100 517	102 664	103 387	105 499
Increase From Depreciation Charge For Year Property Plant Equipment			142	142	142	142
Net Current Assets Liabilities	-79 047	-87 900	-93 662	-96 572	-100 376	-101 793	-103 285	-105 472
Number Shares Issued Fully Paid			100
Other Creditors		88 029	93 928	96 609	100 517	102 664	103 387	105 499
Par Value Share		1	1
Property Plant Equipment Gross Cost		642	1 209	1 209	1 209	1 209	1 209
Total Additions Including From Business Combinations Property Plant Equipment			567
Total Assets Less Current Liabilities	-78 886	-87 899	-93 236	-96 288	-100 234	-101 793
Creditors Due Within One Year	86 204	88 029
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 30th November 2019 to Friday 29th November 2019 filed on: 27th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 26th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA to 1st Floor, 38 Bassett Road London W10 6JL on Monday 21st March 2016 filed on: 21st, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA01	Previous accounting period extended from Friday 28th November 2014 to Sunday 30th November 2014 filed on: 19th, November 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 29th November 2014 to Friday 28th November 2014 filed on: 20th, August 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AA01	Previous accounting period shortened from Saturday 30th November 2013 to Friday 29th November 2013 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 19th November 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
CH01	On Tuesday 1st November 2011 director's details were changed filed on: 1st, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 19th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th November 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 29th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd February 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 12th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 12th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
288a	On Monday 23rd January 2006 New secretary appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New secretary appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288b	On Monday 21st November 2005 Director resigned filed on: 21st, November 2005	officers	Free Download (1 page)
288b	On Monday 21st November 2005 Director resigned filed on: 21st, November 2005	officers	Free Download (1 page)
288b	On Monday 21st November 2005 Secretary resigned filed on: 21st, November 2005	officers	Free Download (1 page)
288b	On Monday 21st November 2005 Secretary resigned filed on: 21st, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, November 2004	incorporation	Free Download (16 pages)

Sporting Brands Limited LONDON

Sporting Brands Limited Address / Contact

Company Information / Profile

Company staff

Beryl O.

Mark H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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