| Company Name | Absolute Sports Consultants Limited |
|---|---|
| Director | William David Sherling |
| Company Status | Active |
| Company Number | 07965900 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2012(12 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr William David Sherling |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Arena Wealth Chiswick Gate 3rd Floor, 598-608 Chiswick High Road London W4 5RT |
| Director Name | Matthew Alan Jackson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Football Consultant/Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Arena Wealth Chiswick Gate 3rd Floor, 598-608 Chiswick High Road London W4 5RT |
Location
| Registered Address | 58 Bronsart Road London SW6 6AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 125 at £1 | William David Sherling 62.50% Ordinary |
|---|---|
| 75 at £1 | Matthew Alan Jackson 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,997 |
| Cash | £460,569 |
| Current Liabilities | £142,464 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (9 months, 3 weeks from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 27 February 2024 with updates (4 pages) |
|---|---|
| 29 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 29 November 2023 | Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to 58 Bronsart Road London SW6 6AA on 29 November 2023 (1 page) |
| 2 November 2023 | Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023 (1 page) |
| 3 April 2023 | Registered office address changed from Avon House Avondale Road London W14 8st England to Avon House Avonmore Road London W14 8TS on 3 April 2023 (1 page) |
| 31 March 2023 | Registered office address changed from Arena Wealth Chiswick Gate 3rd Floor, 598-608 Chiswick High Road London W4 5RT to Avon House Avondale Road London W14 8st on 31 March 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
| 28 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 8 March 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 2 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 27 April 2021 | Cancellation of shares. Statement of capital on 22 February 2021
|
| 26 April 2021 | Confirmation statement made on 27 February 2021 with updates (5 pages) |
| 22 March 2021 | Cessation of Matthew Alan Jackson as a person with significant control on 25 February 2021 (1 page) |
| 22 March 2021 | Change of details for Mr William David Sherling as a person with significant control on 25 February 2021 (2 pages) |
| 19 March 2021 | Termination of appointment of Matthew Alan Jackson as a director on 25 February 2021 (1 page) |
| 4 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 31 July 2020 | Change of details for Mr Matthew Alan Jackson as a person with significant control on 31 July 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Mr William David Sherling on 31 July 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 11 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 2 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 27 February 2012 | Incorporation (32 pages) |
| 27 February 2012 | Incorporation (32 pages) |