Isportconnect Ltd

Company Name	Isportconnect Ltd
Director	Sreejith Varma
Company Status	Active
Company Number	08025767
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Sreejith Varma
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Broadway London SW19 1RF

Secretary Name	Mrs Justyna Varma
Status	Current
Appointed	01 November 2023(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	10 The Broadway London SW19 1RF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Russell Boxall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ

Director Name	Mr Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 10 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Broadway London SW19 1RF

Director Name	Mrs Kerry Ann Fine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ

Contact

Website	isportconnect.com

Location

Registered Address	10 The Broadway London SW19 1RF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.2k at £0.01	Sreejith Varma 47.11% Ordinary A
2.3k at £0.01	Mr Michael Cunnah 25.37% Ordinary A
2k at £0.01	Nominee Of Ray Fine 21.94% Ordinary C
250 at £0.01	Mr David Russell Boxall 2.79% Ordinary B
250 at £0.01	Mr Ruskin Spiers 2.79% Ordinary B

Financials

Year	2014
Net Worth	£70,332
Cash	£29,440
Current Liabilities	£18,972

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

29 July 2022	Delivered on: 19 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from 247 the Broadway London SW19 1SD United Kingdom to Barry House 20-22 Worple Road London SW19 4DH on 18 November 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 July 2018	Registered office address changed from Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ England to 247 the Broadway London SW19 1SD on 24 July 2018 (1 page)
2 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
21 March 2017	Amended total exemption small company accounts made up to 30 April 2016 (7 pages)
21 March 2017	Amended total exemption small company accounts made up to 30 April 2016 (7 pages)
10 January 2017	Director's details changed for Sreejith Varma on 9 January 2017 (2 pages)
10 January 2017	Director's details changed for Sreejith Varma on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Kerry Ann Fine as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of David Russell Boxall as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Kerry Ann Fine as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of David Russell Boxall as a director on 6 January 2017 (1 page)
8 January 2017	Registered office address changed from Pennine House 28 Leman Street London E1 8ER to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from Pennine House 28 Leman Street London E1 8ER to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ on 8 January 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 89.68 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 89.68 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015	Director's details changed for Sreejith Varma on 11 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Michael Graeme Cunnah on 11 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr David Russell Boxall on 11 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr David Russell Boxall on 11 April 2015 (2 pages)
14 April 2015	Director's details changed for Mrs Kerry Ann Fine on 11 April 2015 (2 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 89.68 (5 pages)
14 April 2015	Director's details changed for Mrs Kerry Ann Fine on 11 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Michael Graeme Cunnah on 11 April 2015 (2 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 89.68 (5 pages)
14 April 2015	Director's details changed for Sreejith Varma on 11 April 2015 (2 pages)
28 October 2014	Registered office address changed from 2Nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to Pennine House 28 Leman Street London E1 8ER on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 2Nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to Pennine House 28 Leman Street London E1 8ER on 28 October 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 89.68 (7 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 89.68 (7 pages)
10 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
15 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 89.68 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 89.68 (4 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 84.25 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 84.25 (4 pages)
3 September 2012	Appointment of Mr David Russell Boxall as a director (3 pages)
3 September 2012	Appointment of Mr David Russell Boxall as a director (3 pages)
22 August 2012	Appointment of Kerry Ann Fine as a director (3 pages)
22 August 2012	Appointment of Kerry Ann Fine as a director (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 73.61 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 73.61 (4 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Particulars of variation of rights attached to shares (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 75.63 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 75.63 (4 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 73.61 (4 pages)
14 August 2012	Particulars of variation of rights attached to shares (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 70 (4 pages)
23 May 2012	Sub-division of shares on 9 May 2012 (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 70 (4 pages)
23 May 2012	Sub-division of shares on 9 May 2012 (5 pages)
23 May 2012	Sub-division of shares on 9 May 2012 (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 70 (4 pages)
17 May 2012	Appointment of Sreejith Varma as a director (3 pages)
17 May 2012	Appointment of Mr Michael Graeme Cunnah as a director (3 pages)
17 May 2012	Appointment of Mr Michael Graeme Cunnah as a director (3 pages)
17 May 2012	Appointment of Sreejith Varma as a director (3 pages)
13 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
11 April 2012	Incorporation (36 pages)
11 April 2012	Incorporation (36 pages)

Isportconnect Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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