Sportsunite Limited

Company Name	Sportsunite Limited
Director	Athena Chi Kwan Wan
Company Status	Active
Company Number	03898658
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Athena Chi Kwan Wan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit1 Marble House 20 Grosvenor Terrace London SE5 0DD

Director Name	Mr Daniel Stewart Burgess
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	47 Fox Lane London N13 4AJ

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Director Name	Mr Kenneth Thomas Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Secretary Name	Kenneth Thomas Burgess
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Director Name	Miss Simone Karmen Wan
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit1 Marble House 20 Grosvenor Terrace London SE5 0DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vi-i.co
Email address	[email protected]

Location

Registered Address	Unit1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£361,981
Cash	£397
Current Liabilities	£407,291

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

18 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
23 November 2017	Confirmation statement made on 15 November 2017 with updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (10 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (10 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (6 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (6 pages)
8 October 2015	Company name changed sportsunite europe LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
8 October 2015	Company name changed sportsunite europe LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
10 July 2015	Appointment of Miss Simone Karmen Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Athena Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Miss Simone Karmen Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Athena Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Athena Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Simon Jason Burgess as a director on 1 December 2014 (1 page)
10 July 2015	Termination of appointment of Simon Jason Burgess as a director on 1 December 2014 (1 page)
10 July 2015	Appointment of Miss Simone Karmen Wan as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Simon Jason Burgess as a director on 1 December 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Daniel Burgess as a director (1 page)
26 November 2012	Termination of appointment of Daniel Burgess as a director (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Mr Simon Jason Burgess on 1 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Simon Jason Burgess on 1 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Simon Jason Burgess on 1 November 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
5 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
5 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
17 August 2010	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 17 August 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Annual return made up to 15 November 2009 (10 pages)
12 January 2010	Annual return made up to 15 November 2009 (10 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008	Return made up to 15/11/08; full list of members (4 pages)
15 December 2008	Return made up to 15/11/08; full list of members (4 pages)
9 June 2008	Company name changed space fm LIMITED\certificate issued on 10/06/08 (2 pages)
9 June 2008	Company name changed space fm LIMITED\certificate issued on 10/06/08 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 January 2008	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2007	Return made up to 15/11/06; full list of members (7 pages)
7 January 2007	Return made up to 15/11/06; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005	Return made up to 15/11/05; full list of members (7 pages)
14 December 2005	Return made up to 15/11/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 March 2005	Registered office changed on 02/03/05 from: c/o dunbar & co 70 south lambeth road london SW8 1RL (1 page)
2 March 2005	Registered office changed on 02/03/05 from: c/o dunbar & co 70 south lambeth road london SW8 1RL (1 page)
16 December 2004	Return made up to 15/11/04; full list of members (7 pages)
16 December 2004	Return made up to 15/11/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 December 2003	Return made up to 03/12/03; full list of members (7 pages)
29 December 2003	Return made up to 03/12/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road, london SW8 1RL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road, london SW8 1RL (1 page)
1 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
16 January 2001	Memorandum and Articles of Association (14 pages)
16 January 2001	Memorandum and Articles of Association (14 pages)
9 January 2001	Company name changed 2 space 2 LIMITED\certificate issued on 08/01/01 (3 pages)
9 January 2001	Company name changed 2 space 2 LIMITED\certificate issued on 08/01/01 (3 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 February 2000	Ad 22/12/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 February 2000	Ad 22/12/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/99 (1 page)
24 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/99 (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Incorporation (17 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Incorporation (17 pages)

Sportsunite Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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