| Company Name | Sybarite Sporting Limited |
|---|---|
| Director | Oliver Colin Robert Hill |
| Company Status | Active |
| Company Number | 03859248 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Oliver Colin Robert Hill |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Sporting Agent |
| Country of Residence | England |
| Correspondence Address | 32 Commondale London SW15 1HS |
| Secretary Name | Edward Henry Joseph Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Assistant Producer |
| Correspondence Address | 32 Commondale London SW15 1HS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 32 Commondale London SW15 1HS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £240 |
| Net Worth | -£42,331 |
| Cash | £249 |
| Current Liabilities | £44,630 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Register inspection address has been changed from 33 Keats House Churchill Gardens Pimlico London SW1V 3HY England to 32 Commondale London SW15 1HS (1 page) |
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 33 Keats House Churchill Gardens Pimlico London SW1V 3HY England to 32 Commondale London SW15 1HS on 22 January 2020 (1 page) |
| 2 January 2020 | Change of details for Oliver Colin Robert Hill as a person with significant control on 1 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Oliver Colin Robert Hill on 1 January 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 November 2018 | Register inspection address has been changed to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY (1 page) |
| 13 November 2018 | Registered office address changed from , 33 Commondale, London, SW15 1HS, England to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 13 November 2018 (1 page) |
| 27 April 2018 | Registered office address changed from , 32 Commondale 32 Commondale, London, SW15 1HS, England to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 27 April 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 27 October 2017 | Register inspection address has been changed from C/O Sybarite Sporting Limited 15a Royal Crescent London W11 4SL to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page) |
| 27 October 2017 | Register inspection address has been changed from C/O Sybarite Sporting Limited 15a Royal Crescent London W11 4SL to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 23 October 2017 | Change of details for Oliver Colin Robert Hill as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Change of details for Oliver Colin Robert Hill as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Registered office address changed from 15a Royal Crescent London W11 4SL England to 32 Commondale 32 Commondale London SW15 1HS on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from , 15a Royal Crescent London, W11 4SL, England to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 4 October 2017 (1 page) |
| 1 December 2016 | Termination of appointment of Edward Henry Joseph Hill as a secretary on 30 November 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Edward Henry Joseph Hill as a secretary on 30 November 2016 (1 page) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 15a Royal Crescent London W11 4SL on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from , Egale 1 80 st Albans Road, Watford, Herts, WD17 1DL to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 11 November 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 27 October 2016 | Secretary's details changed for Edward Henry Joseph Hill on 25 October 2016 (1 page) |
| 27 October 2016 | Secretary's details changed for Edward Henry Joseph Hill on 25 October 2016 (1 page) |
| 25 October 2016 | Director's details changed for Oliver Colin Robert Hill on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Oliver Colin Robert Hill on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Oliver Colin Robert Hill on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Oliver Colin Robert Hill on 25 October 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from , Iveco House Station Road, Watford, Herts, WD17 1DL to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 9 November 2015 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2014 | Director's details changed for Oliver Colin Robert Hill on 11 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Oliver Colin Robert Hill on 11 December 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Edward Henry Joseph Hill on 11 December 2014 (1 page) |
| 11 December 2014 | Secretary's details changed for Edward Henry Joseph Hill on 11 December 2014 (1 page) |
| 26 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 2 October 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2 October 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Registered office address changed from , Rear Office 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE to 33 Keats House Churchill Gardens Pimlico London SW1V 3HY on 2 October 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2 October 2014 (1 page) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 19 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Oliver Colin Robert Hill on 2 November 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for Oliver Colin Robert Hill on 2 November 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Oliver Colin Robert Hill on 2 November 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from, 191 sparrows herne bushey, watford, hertfordshire, WD2 1AJ (1 page) |
| 23 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 December 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 12 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members
|
| 24 October 2002 | Return made up to 14/10/02; full list of members
|
| 31 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 15 March 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 15 March 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 3 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 83 leonard street, london, EC2A 4QS (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Incorporation (16 pages) |
| 14 October 1999 | Incorporation (16 pages) |