Company NameCompetitor UK Limited
DirectorsSteve Louis Johnston and Andrew Lawrence Messick
Company StatusActive
Company Number07541693
CategoryPrivate Limited Company
Incorporation Date24 February 2011 (8 years, 4 months ago)
Previous NameContinental Shelf 534 Limited

Business Activity

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

Directors

Director NameMr Steve Louis Johnston
Date of BirthAugust 1969 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2017(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLegal Department, World Triathlon Corporation 3407
W. Dr Martin Luther King Jr. Blvd. Suite 100
Tampa
Florida
33607
Director NameMr Andrew Lawrence Messick
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2017(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLegal Department, World Triathlon Corporation 3407
W. Dr Martin Luther King Jr. Blvd. Suite 100
Tampa
Florida
33607
Secretary NameMr Steve Louis Johnston
StatusCurrent
Appointed16 October 2017(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressLegal Department, World Triathlon Corporation 3407
W. Dr Martin Luther King Jr. Blvd. Suite 100
Tampa
Florida
33607
Director NameRoger Gordon Connon
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Director NameMr David McEwing
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Director NameMr Brian D Crosby
Date of BirthJuly 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address25 Cross Gates Road
Madison
Nj 07940
United States
Director NamePeter H Englehart
Date of BirthOctober 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7828 Vista Lazanja
San Diego
California Ca 921 27
United States
Director NameMr Steven E Gintowt
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address128 Breakwater Road
Carlsbad
California Ca 92011
United States
Director NameMr Jon Oxidine
Date of BirthDecember 1978 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 2013(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 March 2015)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
Director NameMr Thomas Allan Poynter Godfrey
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(2 years, 9 months after company formation)
Appointment Duration3 months (resigned 10 March 2014)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
Director NameMr Joshua Furlow
Date of BirthApril 1976 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2014(3 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 16 October 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9477 Waples Street Suite 150
San Diego
California Ca 92121
United States
Director NameMr Barrett Garrison
Date of BirthApril 1976 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2014(3 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 April 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9477 Waples Street Suite 150
San Diego
California Ca 92121
United States
Director NameMr Richard Nagle
Date of BirthOctober 1970 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 2015(4 years after company formation)
Appointment Duration1 year (resigned 07 April 2016)
RoleCompany Director
Country of ResidenceAmerica
Correspondence Address9477 Waples Street
San Diego
Ca 92121
Director NameMrs Wendy Godoy
Date of BirthOctober 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2015(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 2011(same day as company formation)
Correspondence Address141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Competitor Group Europe Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,758,675
Cash£649,565
Current Liabilities£117,250

Accounts

Latest Accounts31 December 2016 (2 years, 6 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 February 2019 (4 months, 3 weeks ago)
Next Return Due9 March 2020 (7 months, 3 weeks from now)

Filing History

8 November 2017Secretary's details changed for Mr Steve Louis Johnston on 8 November 2017 (1 page)
8 November 2017Director's details changed for Mr Andrew Lawrence Messick on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Steve Louis Johnston on 8 November 2017 (2 pages)
8 November 2017Accounts for a small company made up to 31 December 2015 (7 pages)
31 October 2017Appointment of Mr Andrew Lawrence Messick as a director on 16 October 2017 (2 pages)
31 October 2017Appointment of Mr Steve Louis Johnston as a director on 16 October 2017 (2 pages)
31 October 2017Appointment of Mr Steve Louis Johnston as a secretary on 16 October 2017 (2 pages)
31 October 2017Termination of appointment of Joshua Furlow as a director on 16 October 2017 (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
17 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
20 December 2016Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
29 June 2016Termination of appointment of Wendy Godoy as a director on 7 April 2016 (1 page)
26 May 2016Termination of appointment of Richard Nagle as a director on 7 April 2016 (1 page)
14 April 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(5 pages)
23 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
29 May 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(5 pages)
7 April 2015Termination of appointment of Barrett Garrison as a director on 4 April 2015 (1 page)
7 April 2015Appointment of Mrs Wendy Godoy as a director on 7 April 2015 (2 pages)
7 April 2015Termination of appointment of Barrett Garrison as a director on 4 April 2015 (1 page)
7 April 2015Appointment of Mrs Wendy Godoy as a director on 7 April 2015 (2 pages)
30 March 2015Full accounts made up to 31 December 2013 (15 pages)
18 March 2015Termination of appointment of Jon Oxidine as a director on 18 March 2015 (1 page)
18 March 2015Appointment of Mr Richard Nagle as a director on 18 March 2015 (2 pages)
1 May 2014Appointment of Mr Barrett Garrison as a director (2 pages)
17 April 2014Appointment of Mr Joshua Furlow as a director (2 pages)
21 March 2014Termination of appointment of Thomas Godfrey as a director (1 page)
21 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
24 January 2014Appointment of Mr Jon Oxidine as a director (2 pages)
7 January 2014Termination of appointment of Steven Gintowt as a director (1 page)
7 January 2014Appointment of Mr Thomas Allan Poynter Godfrey as a director (2 pages)
6 November 2013Termination of appointment of Peter Englehart as a director (1 page)
6 November 2013Termination of appointment of Brian Crosby as a director (1 page)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
13 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
15 January 2013Full accounts made up to 31 December 2011 (13 pages)
24 April 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
20 January 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
23 November 2011Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 23 November 2011 (2 pages)
15 June 2011Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
15 June 2011Termination of appointment of Roger Connon as a director (2 pages)
15 June 2011Termination of appointment of David Mcewing as a director (2 pages)
15 June 2011Appointment of Steven E Gintowt as a director (3 pages)
15 June 2011Appointment of Peter H Englehart as a director (3 pages)
15 June 2011Appointment of Brian D Crosby as a director (3 pages)
3 May 2011Company name changed continental shelf 534 LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-18
(2 pages)
3 May 2011Change of name notice (2 pages)
24 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(48 pages)
24 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(48 pages)