Techsport Limited

Company Name	Techsport Limited
Directors	Andrew John Bird and Mary Bird
Company Status	Active
Company Number	06664682
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Previous Names	247 Recruit Limited and UK Adventure Network Limited

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 Andrew John Bird
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mrs Mary Bird
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Secretary Name	Mrs Mary Bird
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.justjobs.co.uk/
Telephone	0845 2247450
Telephone region	Unknown

Location

Registered Address	Mill House 58 Guildford Street Chertsey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew John Bird 50.00% Ordinary
2 at £1	Mrs Mary Bird 50.00% Ordinary

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

16 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (3 pages)
4 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Mr Andrew John Bird on 26 August 2020 (2 pages)
27 August 2020	Secretary's details changed for Mrs Mary Bird on 26 August 2020 (1 page)
27 August 2020	Change of details for Mr Andrew John Bird as a person with significant control on 6 April 2016 (2 pages)
27 August 2020	Director's details changed for Mrs Mary Bird on 26 August 2020 (2 pages)
27 August 2020	Change of details for Mrs Mary Bird as a person with significant control on 6 April 2016 (2 pages)
21 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Director's details changed for Mr Andrew John Bird on 30 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 September 2017	Director's details changed for Mr Andrew John Bird on 30 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Director's details changed for Mr Andrew John Bird on 5 July 2014 (2 pages)
29 September 2014	Secretary's details changed for Mrs Mary Bird on 5 July 2014 (1 page)
29 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 29 September 2014 (1 page)
29 September 2014	Director's details changed for Mr Andrew John Bird on 5 July 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Mary Bird on 5 July 2014 (2 pages)
29 September 2014	Director's details changed for Mr Andrew John Bird on 5 July 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Mary Bird on 5 July 2014 (2 pages)
29 September 2014	Secretary's details changed for Mrs Mary Bird on 5 July 2014 (1 page)
29 September 2014	Director's details changed for Mrs Mary Bird on 5 July 2014 (2 pages)
29 September 2014	Secretary's details changed for Mrs Mary Bird on 5 July 2014 (1 page)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
29 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
7 October 2013	Director's details changed for Mrs Mary Bird on 7 September 2013 (2 pages)
7 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Director's details changed for Mr Andrew John Bird on 7 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Andrew John Bird on 7 September 2013 (2 pages)
7 October 2013	Registered office address changed from 5-7 John Prince's Street London W1G 0JN United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 5-7 John Prince's Street London W1G 0JN United Kingdom on 7 October 2013 (1 page)
7 October 2013	Director's details changed for Mrs Mary Bird on 7 September 2013 (2 pages)
7 October 2013	Registered office address changed from 5-7 John Prince's Street London W1G 0JN United Kingdom on 7 October 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Director's details changed for Mr Andrew John Bird on 5 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Andrew John Bird on 5 August 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Mary Bird on 5 August 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Mary Bird on 5 August 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Mary Bird on 5 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Andrew John Bird on 5 August 2012 (2 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Andrew John Bird on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Andrew John Bird on 1 July 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Andrew John Bird on 1 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Mary Bird on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Mary Bird on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Mary Bird on 1 August 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
19 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
19 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
6 August 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
6 August 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
5 August 2008	Incorporation (18 pages)
5 August 2008	Incorporation (18 pages)

Techsport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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