ACTIVE SPORT & ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIVE SPORT & ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVE SPORT & ENTERTAINMENT LIMITED was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE SPORT & ENTERTAINMENT LIMITED was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE SPORT & ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
495 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSM ACTIVE LIMITED (until 28/11/2019)
CSM ACTIVE LIMITED (until 28/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD RELTON | May 1966 | British | Director | 2017-05-01 | CURRENT |
MR JON PETER RIDGEON | Feb 1967 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
MR MARK ANDREW WHITEHEAD | Dec 1968 | British | Director | 2017-05-01 UNTIL 2019-03-25 | RESIGNED |
MR ROOPESH PRASHAR | Jun 1974 | British | Director | 2016-06-10 UNTIL 2017-05-01 | RESIGNED |
MR NICHOLAS ANDREW GREEN | Aug 1980 | British | Director | 2017-05-01 UNTIL 2019-08-09 | RESIGNED |
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 UNTIL 2019-12-06 | RESIGNED | ||
ROBERT DAVISON | Secretary | 2016-06-23 UNTIL 2017-03-31 | RESIGNED | ||
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Relton | 2019-08-09 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Csm Sport And Entertainment International Limited | 2016-06-10 - 2019-08-09 | 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 |
---|---|---|---|
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £32,532 Cash £762,298 equity |
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-03-2022 | £465,760 Cash £860,532 equity |
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £49,657 Cash £36,367 equity |