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 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.
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)
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 |
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 |