| Company Name | World City Duathlon Series Limited |
|---|---|
| Director | Craig Alan Philip Dews |
| Company Status | Active |
| Company Number | 07099817 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(13 years, 6 months ago) |
| Previous Name | Boutique Sport Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Craig Alan Philip Dews |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2009(same day as company formation) |
| Correspondence Address | C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ |
Location
| Registered Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Limelight Sports Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (6 months, 2 weeks from now) |
Filing History
| 16 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
|---|---|
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 20 January 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 July 2020 | Change of details for Limelight Sports Group Ltd as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Secretary's details changed for Kerry Secretarial Services Ltd on 15 July 2020 (1 page) |
| 15 July 2020 | Director's details changed for Mr Craig Alan Philip Dews on 15 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on 15 July 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 14 August 2018 | Director's details changed for Mr Craig Alan Philip Dews on 10 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 30 November 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 November 2017 (1 page) |
| 30 November 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 November 2017 (1 page) |
| 11 August 2017 | Director's details changed for Mr Craig Alan Philip Dews on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017 (1 page) |
| 11 August 2017 | Director's details changed for Mr Craig Alan Philip Dews on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017 (1 page) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 October 2014 | Company name changed boutique sport LTD\certificate issued on 23/10/14
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| 23 October 2014 | Company name changed boutique sport LTD\certificate issued on 23/10/14
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| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Incorporation
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| 9 December 2009 | Incorporation
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| 9 December 2009 | Incorporation
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