ONE STEP BEYOND PROMOTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE STEP BEYOND PROMOTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE STEP BEYOND PROMOTIONS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE STEP BEYOND PROMOTIONS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE STEP BEYOND PROMOTIONS LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
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
80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
80406
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN MOFFAT | Oct 1980 | British | Director | 2009-04-29 | CURRENT |
MR IAIN HAMILTON | Jan 1973 | British | Director | 2009-01-01 | CURRENT |
MR NICHOLAS ANDREW GREEN | Aug 1980 | British | Director | 2018-12-01 | CURRENT |
MRS JIRINA BUCKLAND | Secretary | 2023-05-01 | CURRENT | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
MR MARK ANDREW WHITEHEAD | Dec 1968 | British | Director | 2018-12-01 UNTIL 2019-03-25 | RESIGNED |
MR RICHARD RELTON | May 1966 | British | Director | 2018-12-01 UNTIL 2019-08-08 | RESIGNED |
MRS TERESA HAMILTON | Apr 1970 | British | Director | 2003-12-05 UNTIL 2018-05-15 | RESIGNED |
MR THOMAS GEORGE TOLLISS | Secretary | 2018-05-15 UNTIL 2023-04-30 | RESIGNED | ||
MR IAIN HAMILTON | Jan 1973 | British | Secretary | 2003-12-05 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csm Sport And Entertainment International Limited | 2019-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Csm Active Limited | 2018-05-15 - 2019-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Hamilton | 2016-04-06 - 2018-05-15 | 1/1973 | London | Ownership of shares 25 to 50 percent |
Mr Adam John Moffat | 2016-04-06 - 2018-05-15 | 10/1980 | London | Ownership of shares 25 to 50 percent |
Mrs Teresa Hamilton | 2016-04-06 - 2018-05-15 | 4/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Step Beyond Promotions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-15 | 31-12-2017 | £1,165,258 Cash £202,814 equity |
One Step Beyond Promotions Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £896,749 Cash £132,609 equity |
One Step Beyond Promotions Limited - Abbreviated accounts 16.1 | 2016-08-02 | 31-12-2015 | £981,944 Cash £128,653 equity |
One Step Beyond Promotions Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £676,046 Cash £40,715 equity |