Straight Ace Sports Management Limited

Company Name	Straight Ace Sports Management Limited
Director	Leon Brian Callender
Company Status	Active
Company Number	06572528
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leon Brian Callender
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Willow Vale London W12 0PB

Director Name	Mr Kevin David
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Payroll Officers
Country of Residence	United Kingdom
Correspondence Address	41 Balmoral Road Harrow Middx HA2 8TF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Director Name	Straight Ace Sports Management Ltd (Corporation)
Status	Resigned
Appointed	28 April 2008(6 days after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2008)
Correspondence Address	50 Willow Vale London W12 0PB

Contact

Website	tacbikes.com
Email address	[email protected]
Telephone	020 87409888
Telephone region	London

Location

Registered Address	Suite 8, 2 Station Court Imperial Wharf Chelsea Harbour London SW6 2PY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100 at £1	Leon Callender 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,991
Cash	£795
Current Liabilities	£123,095

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (2 days from now)

Filing History

7 July 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
31 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
28 February 2022	Amended micro company accounts made up to 30 April 2021 (3 pages)
7 February 2022	Amended micro company accounts made up to 30 April 2020 (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
15 June 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 May 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Suite 8, 2 Station Court Imperial Wharf Chelsea Harbour London SW6 2PY on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Suite 8, 2 Station Court Imperial Wharf Chelsea Harbour London SW6 2PY on 17 May 2017 (1 page)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 January 2014	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 January 2013	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Registered office address changed from Suite 8 2 Station Court Townmead Road Imperial Wharf Chelsea Harbour London SW6 2PY United Kingdom on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
21 September 2011	Registered office address changed from Suite 8 2 Station Court Townmead Road Imperial Wharf Chelsea Harbour London SW6 2PY United Kingdom on 21 September 2011 (1 page)
16 August 2011	Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT on 16 August 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Director's details changed for Leon Brian Callender on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Leon Brian Callender on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Leon Brian Callender on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Termination of appointment of Kevin David as a director (1 page)
22 April 2010	Termination of appointment of Kevin David as a director (1 page)
11 February 2010	Annual return made up to 22 April 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 22 April 2009 with a full list of shareholders (7 pages)
28 January 2010	Appointment of Leon Brian Callender as a director (1 page)
28 January 2010	Appointment of Leon Brian Callender as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Capitals not rolled up (1 page)
18 January 2010	Capitals not rolled up (1 page)
18 January 2010	Appointment of Straight Ace Sports Management Ltd as a director (1 page)
18 January 2010	Appointment of Straight Ace Sports Management Ltd as a director (1 page)
18 January 2010	Termination of appointment of Straight Ace Sports Management Ltd as a director (1 page)
18 January 2010	Termination of appointment of Straight Ace Sports Management Ltd as a director (1 page)
14 January 2010	Registered office address changed from 50 Willow Vale Shepherds Bush London W12 0PB on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 50 Willow Vale Shepherds Bush London W12 0PB on 14 January 2010 (1 page)
11 January 2010	Annual return made up to 22 April 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 22 April 2009 with a full list of shareholders (7 pages)
6 January 2010	Administrative restoration application (4 pages)
6 January 2010	Administrative restoration application (4 pages)
1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, 50 willow vale, london, W12 0PB, united kingdom (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, 50 willow vale, london, W12 0PB, united kingdom (1 page)
30 May 2008	Director appointed kevin david (2 pages)
30 May 2008	Director appointed kevin david (2 pages)
24 April 2008	Appointment terminated director qa nominees LIMITED (1 page)
24 April 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
24 April 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page)
24 April 2008	Appointment terminated director qa nominees LIMITED (1 page)
22 April 2008	Incorporation (15 pages)
22 April 2008	Incorporation (15 pages)

Straight Ace Sports Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London