The Sports Consultancy Limited

Company Name	The Sports Consultancy Limited
Company Status	Active
Company Number	05983219
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Robert Andrew Simon Datnow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director And Solicitor
Country of Residence	England
Correspondence Address	19 Creighton Road London NW6 6EE

Secretary Name	Mr Robert Andrew Simon Datnow
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Creighton Road London NW6 6EE

Director Name	Mr Angus Robert James Buchanan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whiteshute Lane Winchester Hampshire SO23 9RA

Director Name	Mrs Charlotte Rose Buchanan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whiteshute Lane Winchester Hampshire SO23 9RA

Director Name	Mrs Alexandra Mary Datnow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	15 years
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	19 Creighton Road London NW6 6EE

Director Name	Mr John Peter Illsley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(12 years, 5 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Newlands House 4th Floor Berners Street London W1T 3NA

Director Name	Mrs Alexandra Mary Datnow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Creighton Road London NW6 6EE

Director Name	Mrs Alex Datnow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldwell House 130,Holland Park Avenue London Middx W11 4UE

Secretary Name	Mrs Charlotte Buchanan
Status	Resigned
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Oldwell House 130,Holland Park Avenue London Middx W11 4UE

Contact

Website	thesportsconsultancy.com
Email address	[email protected]
Telephone	020 73230007
Telephone region	London

Location

Registered Address	Newlands House 4th Floor Berners Street London W1T 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

71 at £0.01	Christopher Marriott 5.02% Ordinary B
71 at £0.01	Simon Molden 5.02% Ordinary B
71 at £0.01	Thomas Pinnington 5.02% Ordinary B
300 at £0.01	Alex Datnow 21.23% Ordinary A
300 at £0.01	Angus Buchanan 21.23% Ordinary A
300 at £0.01	Charlotte Buchanan 21.23% Ordinary A
300 at £0.01	Robert Datnow 21.23% Ordinary A

Financials

Year	2014
Net Worth	£437,695
Cash	£276,765
Current Liabilities	£502,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

13 December 2018	Delivered on: 14 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2011	Delivered on: 26 October 2011 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,670 see image for full details. Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 April 2022	Sub-division of shares on 17 March 2022 (6 pages)
23 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 June 2021	Memorandum and Articles of Association (13 pages)
18 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 June 2021	Change of share class name or designation (2 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 April 2019	Appointment of Mr John Peter Illsley as a director on 4 April 2019 (2 pages)
14 December 2018	Registration of charge 059832190002, created on 13 December 2018 (23 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14.13 (8 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14.13 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 14.13 (8 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 14.13 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014	Registered office address changed from C/O the Sports Consultancy Ltd No81 Gower Street London Middx WC1E 6HJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O the Sports Consultancy Ltd No81 Gower Street London Middx WC1E 6HJ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O the Sports Consultancy Ltd No81 Gower Street London Middx WC1E 6HJ on 2 April 2014 (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 14.13 (8 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 14.13 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
4 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
4 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
14 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 14.13 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 14.13 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 14.13 (3 pages)
9 November 2012	Director's details changed for Angus Robert James Buchanan on 30 November 2011 (2 pages)
9 November 2012	Director's details changed for Angus Robert James Buchanan on 30 November 2011 (2 pages)
9 November 2012	Director's details changed for Mrs Charlotte Buchanan on 30 November 2011 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Director's details changed for Mrs Alex Datnow on 30 November 2011 (2 pages)
9 November 2012	Director's details changed for Mrs Alex Datnow on 30 November 2011 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Director's details changed for Mrs Charlotte Buchanan on 30 November 2011 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Registered office address changed from Oldwell House 130,Holland Park Avenue London Middx W11 4UE Uk on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Oldwell House 130,Holland Park Avenue London Middx W11 4UE Uk on 14 October 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 December 2009	Appointment of Mrs Charlotte Buchanan as a secretary (1 page)
31 December 2009	Termination of appointment of Charlotte Buchanan as a secretary (1 page)
31 December 2009	Appointment of Mrs Alex Datnow as a director (1 page)
31 December 2009	Appointment of Mrs Charlotte Buchanan as a secretary (1 page)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mrs Charlotte Buchanan on 31 October 2009 (2 pages)
31 December 2009	Termination of appointment of Alex Datnow as a director (1 page)
31 December 2009	Appointment of Mrs Alex Datnow as a director (1 page)
31 December 2009	Director's details changed for Angus Robert James Buchanan on 31 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mrs Alex Datnow on 31 October 2009 (2 pages)
31 December 2009	Appointment of Mrs Alex Datnow as a director (1 page)
31 December 2009	Termination of appointment of Alex Datnow as a director (1 page)
31 December 2009	Appointment of Mrs Charlotte Buchanan as a director (1 page)
31 December 2009	Appointment of Mrs Charlotte Buchanan as a director (1 page)
31 December 2009	Director's details changed for Angus Robert James Buchanan on 31 October 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Charlotte Buchanan on 31 October 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Alex Datnow on 31 October 2009 (2 pages)
31 December 2009	Termination of appointment of Charlotte Buchanan as a secretary (1 page)
31 December 2009	Appointment of Mrs Alex Datnow as a director (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Registered office changed on 24/07/2009 from 30 city road london EC1Y 2AB (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 30 city road london EC1Y 2AB (1 page)
9 December 2008	Return made up to 31/10/08; full list of members (4 pages)
9 December 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2008	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
19 February 2008	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 February 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
28 February 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: old well house 130 holland park avenue london W11 4UE (1 page)
25 January 2007	Registered office changed on 25/01/07 from: old well house 130 holland park avenue london W11 4UE (1 page)
31 October 2006	Incorporation (15 pages)
31 October 2006	Incorporation (15 pages)

The Sports Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London