INSIGNIA SPORTS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INSIGNIA SPORTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSIGNIA SPORTS INTERNATIONAL LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSIGNIA SPORTS INTERNATIONAL LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSIGNIA SPORTS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
BOX 36, THE BEDSER STAND
LONDON
SE11 5SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERTS | Aug 1974 | Australian | Director | 2024-01-19 | CURRENT |
| MR JOSHUA POYSDEN | Aug 1991 | British | Director | 2024-01-19 | CURRENT |
| MR THOMAS EASTON HARWOOD | Mar 1977 | British | Director | 2022-02-22 | CURRENT |
| MR SIMON ANDREW AUTERI | Apr 1983 | Australian | Director | 2013-05-01 | CURRENT |
| MR EDWARD NICHOLAS TOLCHARD | Sep 1976 | British | Director | 2011-07-27 | CURRENT |
| MR PHILIP WESTON | Jun 1973 | British | Director | 2024-01-19 | CURRENT |
| MRS VICTORIA ANNE TOLCHARD | May 1977 | British | Director | 2018-03-27 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tla Worldwide Limited | 2024-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Victoria Anne Tolchard | 2016-04-30 - 2024-01-19 | 5/1977 | Sudbury Suffolk | Ownership of shares 25 to 50 percent |
| Mr Edward Nicholas Tolchard | 2016-04-30 - 2024-01-19 | 9/1976 | Sudbury Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Insignia Sports International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-12-2023 | £617,347 Cash £1,428,606 equity |
| Insignia Sports International Limited | 2023-08-05 | 31-12-2022 | £1,223,361 Cash |
| Insignia Sports International Limited | 2022-12-16 | 31-12-2021 | £813,543 Cash |
| Insignia Sports International Limited | 2021-11-02 | 31-12-2020 | £336,883 Cash |
| Insignia Sports International Limited | 2020-10-14 | 31-12-2019 | £815,444 Cash |
| Insignia Sports International Limited | 2019-10-01 | 31-12-2018 | £496,162 Cash |
| Insignia Sports International Limited | 2018-10-02 | 31-12-2017 | £460,924 Cash |
| Insignia Sports International Limited | 2017-12-08 | 31-12-2016 | £356,038 Cash |
| Abbreviated Company Accounts - INSIGNIA SPORTS INTERNATIONAL LIMITED | 2016-10-25 | 31-12-2015 | £313,533 Cash £90,640 equity |
| Abbreviated Company Accounts - INSIGNIA SPORTS INTERNATIONAL LIMITED | 2015-11-17 | 31-12-2014 | £195,446 Cash £16,573 equity |