Contender Sports Limited

Company Name	Contender Sports Limited
Director	Julia Anne Hoyle
Company Status	Active
Company Number	07465478
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months 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	Ms Julia Anne Hoyle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr David Douglas Dongworth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2024)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	New Cavendish Sports Management Limited (Corporation)
Status	Resigned
Appointed	19 October 2011(10 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 05 August 2020)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4 at £1	Julia Anne Hoyle 20.00% Ordinary
4 at £1	Matthew Richard Gandy 20.00% Ordinary
4 at £1	Nicholas John Paling 20.00% Ordinary
4 at £1	Pheroze Sorabjee 20.00% Ordinary
4 at £1	Philip John Donnison 20.00% Ordinary

Financials

Year	2014
Turnover	£3,895,748
Gross Profit	£146,360
Net Worth	£236,582
Cash	£612,849
Current Liabilities	£6,283,302

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

20 February 2024	Termination of appointment of David Douglas Dongworth as a director on 20 February 2024 (1 page)
11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of New Cavendish Sports Management Limited as a director on 5 August 2020 (1 page)
14 August 2020	Appointment of Mr David Douglas Dongworth as a director on 5 August 2020 (2 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
13 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
27 October 2016	Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages)
27 October 2016	Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20 (4 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20 (4 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page)
29 May 2014	Director's details changed for Ms Julia Anne Hoyle on 29 May 2014 (2 pages)
29 May 2014	Director's details changed for Ms Julia Anne Hoyle on 29 May 2014 (2 pages)
31 March 2014	Termination of appointment of Jd Secretariat Limited as a secretary (1 page)
31 March 2014	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Jd Secretariat Limited as a secretary (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20 (6 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 June 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 20 (4 pages)
28 June 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 20 (4 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
19 October 2011	Appointment of New Cavendish Sports Management Limited as a director (2 pages)
19 October 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
19 October 2011	Appointment of New Cavendish Sports Management Limited as a director (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Contender Sports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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