SPORTQUAKE LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTQUAKE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTQUAKE LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05889933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.

SPORTQUAKE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 7 31/07/2022 28/04/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NUTHOUSE INTERNATIONAL LIMITED (until 06/10/2010)
PEDALQUICK LIMITED (until 02/08/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW HOUSE May 1972 British Director 2006-08-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-08-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-08-02 RESIGNED
MR RICHARD MILES WILLIAM SUNDERLAND Aug 1969 British Director 2010-10-01 UNTIL 2014-08-14 RESIGNED
MR RAYMOND PHILIP RONALD FINE Oct 1961 British Director 2006-08-02 UNTIL 2007-04-24 RESIGNED
MR IAN RICHARD CRIGHTON Jul 1954 British Director 2015-04-01 UNTIL 2017-01-23 RESIGNED
MR SIMON PETER BAMBER Jun 1964 British Director 2010-10-01 UNTIL 2021-05-22 RESIGNED
MR RAYMOND PHILIP RONALD FINE Oct 1961 British Secretary 2006-08-02 UNTIL 2008-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportquake Holdings Limited 2022-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew House 2016-07-28 - 2022-04-20 5/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPORTQUAKE_LIMITED - Accounts 2024-03-28 31-07-2023 £1,376,029 Cash £9,144,144 equity
SPORTQUAKE_LIMITED - Accounts 2022-12-20 31-07-2022 £2,945,357 Cash £6,741,504 equity
SPORTQUAKE_LIMITED - Accounts 2022-02-26 31-07-2021 £3,587,326 Cash £4,807,320 equity
SPORTQUAKE_LIMITED - Accounts 2021-04-21 31-07-2020 £5,574,392 Cash £4,089,841 equity
Sportquake Limited - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-07-2019 £4,313,458 Cash £3,144,326 equity
Sportquake Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-07-2018 £3,901,505 Cash £2,478,472 equity
ACCOUNTS - Final Accounts preparation 2017-12-13 31-07-2017
ACCOUNTS - Final Accounts preparation 2017-04-18 31-07-2016 767,524 Cash 1,124,203 equity

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