Sportengage Limited

Company Name	Sportengage Limited
Company Status	Active
Company Number	07130756
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)
Previous Name	Sportguru Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Anton Atkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr James Oliver Hutchison
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr Andrew Taylor Wood
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Contact

Website	sportengage.com

Location

Registered Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Andrew Taylor Wood 20.00% Ordinary
20 at £1	Craig Michael Turner 20.00% Ordinary
20 at £1	James Adrian Scully 20.00% Ordinary
20 at £1	James Hutchison 20.00% Ordinary
20 at £1	Richard Atkins 20.00% Ordinary

Financials

Year	2014
Net Worth	-£164
Cash	£36,747
Current Liabilities	£126,702

Accounts

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

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

28 May 2020	Director's details changed for Mr James Oliver Hutchison on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Richard Anton Atkins on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Andrew Taylor Wood on 28 May 2020 (2 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
3 February 2020	Director's details changed for Mr Andrew Taylor Wood on 3 February 2020 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2019	Director's details changed for Mr James Oliver Hutchison on 30 August 2018 (2 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
20 July 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 125 (3 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
15 September 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 118 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 118 (3 pages)
7 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Director's details changed for Mr Richard Anton Atkins on 24 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Richard Anton Atkins on 24 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 112.00 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 112.00 (4 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Director's details changed for James Hutchison on 15 August 2011 (2 pages)
1 February 2016	Director's details changed for James Hutchison on 15 August 2011 (2 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
26 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for Andrew Taylor Wood on 1 June 2012 (2 pages)
21 February 2013	Director's details changed for Andrew Taylor Wood on 1 June 2012 (2 pages)
21 February 2013	Director's details changed for Andrew Taylor Wood on 1 June 2012 (2 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England on 26 May 2011 (1 page)
23 May 2011	Company name changed sportguru LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution (3 pages)
23 May 2011	Company name changed sportguru LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
6 August 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
6 August 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
4 March 2010	Director's details changed for Richard Atkins on 20 January 2010 (2 pages)
4 March 2010	Director's details changed for Richard Atkins on 20 January 2010 (2 pages)
4 March 2010	Director's details changed for Richard Atkins on 20 January 2010 (2 pages)
4 March 2010	Director's details changed for Richard Atkins on 20 January 2010 (2 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Sportengage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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