INTEGRAL SPORTS MANAGEMENT LIMITED - ERITH


Company Profile Company Filings

Overview

INTEGRAL SPORTS MANAGEMENT LIMITED is a Private Limited Company from ERITH ENGLAND and has the status: Active.
INTEGRAL SPORTS MANAGEMENT LIMITED was incorporated 4 years ago on 12/10/2019 and has the registered number: 12259143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

INTEGRAL SPORTS MANAGEMENT LIMITED - ERITH

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS
ERITH
DA18 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PETTIT Apr 1969 British Director 2019-10-12 CURRENT
MR KRISTOFER RICHARD TREMAINE Jan 1980 British Director 2022-05-16 CURRENT
MR NICHOLAS BRERETON May 1975 British Director 2023-05-23 CURRENT
MR STEVEN BRAITHWAITE Dec 1967 British Director 2022-06-06 CURRENT
MRS RUPINDER KAUR BAINS Dec 1974 British Director 2023-05-13 CURRENT
STEVEN ANTHONY ASHLEY Jun 1967 British Director 2023-02-08 CURRENT
MR MICHAEL MINGHELLA Secretary 2021-10-01 CURRENT
MR PETER THOMAS FITZBOYDON Sep 1976 British Director 2022-05-16 UNTIL 2022-05-30 RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 2020-05-01 UNTIL 2022-05-16 RESIGNED
MR PAUL CONWAY Secretary 2020-05-15 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Pettit 2019-10-12 4/1969 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BADMINTON ASSOCIATION OF ENGLAND LIMITED LOUGHTON LODGE Active FULL 96090 - Other service activities n.e.c.
PARKWOOD LEISURE LIMITED CHORLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON SPORT TRADING LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
CONRAD BELFORT LIMITED FAREHAM ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BPP WORLD LIMITED RAYLEIGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTHERN BRAVE LIMITED LONDON Active FULL 93199 - Other sports activities
VIRTUS PLACE EIGHT LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE FOUR LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE RENOVATE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE THREE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE FIVE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE SIX LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE SEVEN LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VIRTUS PLACE NINE LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
KIMURA PERFORMANCE LTD LONDON ENGLAND Active DORMANT 93199 - Other sports activities
NRG CONTRACTS LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FITZBOYDON CONSULTING LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUGLE LABORATORIES LTD CITY ENGLAND Active DORMANT 62012 - Business and domestic software development
CRICKET SCOTLAND LIMITED EDINBURGH Active SMALL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Integral Sports Management Limited 2022-12-23 31-10-2022 £102,656 Cash
Integral Sports Management Limited 2022-06-14 31-10-2021 £97,087 Cash
Integral Sports Management Limited 2020-12-16 31-10-2020 £77,435 Cash

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