WASSERMAN RUGBY COMMERCIAL LTD - LONDON
| Company Profile | Company Filings |
Overview
WASSERMAN RUGBY COMMERCIAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WASSERMAN RUGBY COMMERCIAL LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WASSERMAN RUGBY COMMERCIAL LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WASSERMAN RUGBY COMMERCIAL LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
71-79 7TH FLOOR, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESPORTIF COMMERCIAL LTD (until 08/06/2022)
ESPORTIF COMMERCIAL LTD (until 08/06/2022)
BIG RED MANAGEMENT LIMITED (until 01/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LENAH MARIE CAROLINE UELTZEN-GABELL | Nov 1977 | German | Director | 2022-06-01 | CURRENT |
| MR FAHRI KEREM HUSSEIN ECVET | Aug 1985 | British | Director | 2022-06-01 | CURRENT |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
| MARK MOUNTFORD SPOORS | Nov 1978 | British | Director | 2003-09-03 UNTIL 2022-06-01 | RESIGNED |
| CAROLYN MARGARET SPOORS | British | Secretary | 2003-09-03 UNTIL 2017-10-17 | RESIGNED | |
| MRS ELAINE GEDDIE | Secretary | 2016-09-01 UNTIL 2020-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wmg Management Europe Limited | 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wasserman Rugby Holdings Ltd | 2020-11-30 - 2022-06-01 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Esportif International Holding Company Ltd | 2016-04-06 - 2017-09-03 | St Helier | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Esportif Commercial Ltd - Period Ending 2021-06-30 | 2022-02-02 | 30-06-2021 | £104,947 Cash £307,417 equity |
| Esportif Commercial Ltd - Period Ending 2020-06-30 | 2021-02-02 | 30-06-2020 | £159,102 Cash £327,838 equity |
| Esportif Commercial Ltd - Period Ending 2019-06-30 | 2020-02-06 | 30-06-2019 | £87,089 Cash £301,801 equity |
| Esportif Commercial Ltd - Period Ending 2018-06-30 | 2019-02-01 | 30-06-2018 | £111,888 Cash £258,699 equity |
| Esportif Commercial Ltd - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £99,404 Cash £239,197 equity |
| Abbreviated Company Accounts - ESPORTIF COMMERCIAL LTD | 2017-04-01 | 30-06-2016 | £153,718 Cash £246,356 equity |
| BIG_RED_MANAGEMENT_LTD - Accounts | 2016-03-25 | 30-06-2015 | £92,684 Cash £243,356 equity |
| BIG_RED_MANAGEMENT_LTD - Accounts | 2015-06-30 | 30-09-2014 | £158,554 Cash £399,709 equity |