SPORTSCOVER EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTSCOVER EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORTSCOVER EUROPE LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726678. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTSCOVER EUROPE LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726678. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTSCOVER EUROPE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 C/O ASHBROOKE GROUP
LONDON
EC1M 5QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPORTSCOVER U.K. LIMITED (until 21/09/2006)
SPORTSCOVER U.K. LIMITED (until 21/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN CHARLES GOWLAND | Oct 1969 | British | Director | 2021-05-07 | CURRENT |
MR MARTIN JOHN CRANNIS | Jan 1963 | British | Director | 2015-06-17 | CURRENT |
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Director | 2024-01-30 | CURRENT |
MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2023-01-01 | CURRENT |
MR ROGER JAMES DRAPER | Jan 1970 | British | Director | 2015-03-19 | CURRENT |
MS NICOLA WATSON | Secretary | 2021-11-03 UNTIL 2022-11-15 | RESIGNED | ||
MR MATTHEW SAXON RILEY | Oct 1966 | British | Director | 2007-05-14 UNTIL 2014-01-06 | RESIGNED |
MS BELINDA JULIE TAYLOR | Sep 1965 | British | Director | 2014-06-13 UNTIL 2015-04-01 | RESIGNED |
MR PAUL GEORGE THOMAS | Sep 1971 | British | Director | 2008-12-31 UNTIL 2014-07-01 | RESIGNED |
MR BRIAN GEORGE WOODHEAD | Jul 1957 | Australian | Director | 2002-05-21 UNTIL 2006-03-03 | RESIGNED |
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Director | 2021-05-07 UNTIL 2023-01-01 | RESIGNED |
MS BELINDA JULIE TAYLOR | Sep 1965 | British | Secretary | 2004-08-13 UNTIL 2014-06-13 | RESIGNED |
MR PETER JOHN ROBERT NASH | Jun 1952 | Australian | Director | 1999-04-01 UNTIL 2014-01-06 | RESIGNED |
TIMOTHY JOHN NASH | Apr 1975 | Secretary | 2000-02-08 UNTIL 2004-12-07 | RESIGNED | |
MR PEMPA LOBSANG | Secretary | 2015-04-01 UNTIL 2015-06-02 | RESIGNED | ||
MR MARTIN JOHN CRANNIS | Secretary | 2015-06-17 UNTIL 2016-03-16 | RESIGNED | ||
MR DOMINIC VICTOR THOMAS FORD | Secretary | 2014-06-13 UNTIL 2015-04-01 | RESIGNED | ||
MR MATTHEW SAXON RILEY | Oct 1966 | British | Director | 2014-07-01 UNTIL 2015-03-30 | RESIGNED |
TIMOTHY JOHN NASH | Apr 1975 | Australian | Director | 2005-05-01 UNTIL 2016-07-15 | RESIGNED |
MR CHRISTOPHER GILL HARMAN | Sep 1950 | British | Director | 2021-05-07 UNTIL 2023-10-05 | RESIGNED |
MR RICHARD CHARLES HAYES | Feb 1962 | Irish | Director | 2021-05-07 UNTIL 2023-10-05 | RESIGNED |
MR ALAN JOHN HOOTTON | Mar 1953 | British | Director | 2003-04-28 UNTIL 2013-12-31 | RESIGNED |
MR ARTHUR HOWARD GOLDBERG | Dec 1967 | British | Director | 2007-04-01 UNTIL 2007-12-07 | RESIGNED |
MR CHRISTOPHER PETER NASH | Dec 1971 | Australian | Director | 1999-04-01 UNTIL 2021-05-02 | RESIGNED |
SIMON JOSEPH CINCOTTA | May 1971 | British | Director | 2001-06-22 UNTIL 2008-09-01 | RESIGNED |
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | Corporate Secretary | 1999-04-01 UNTIL 2000-02-08 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-04-01 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Activerisk Limited | 2022-10-20 | London | Ownership of shares 75 to 100 percent | |
Activerisk Group Limited | 2021-05-07 - 2022-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin John Crannis | 2016-04-06 - 2021-05-07 | 1/1963 | London | Significant influence or control |
Mr Christopher Peter Nash | 2016-04-06 - 2021-05-07 | 12/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPORTSCOVER_EUROPE_LIMITE - Accounts | 2023-08-12 | 31-12-2022 | £1,892,837 Cash £635,356 equity |
SPORTSCOVER_EUROPE_LIMITE - Accounts | 2022-12-22 | 31-12-2021 | £2,243,398 Cash £365,802 equity |
SPORTSCOVER_EUROPE_LIMITE - Accounts | 2021-09-29 | 31-12-2020 | £2,028,490 Cash £213,469 equity |
SPORTSCOVER EUROPE LIMITED | 2019-09-06 | 31-12-2018 | £2,244,011 Cash £248,871 equity |