| Company Name | GP Sports Promotions Limited |
|---|---|
| Directors | Julian Alexander Robert Jakobi and Fiona Ella Altschul Jakobi |
| Company Status | Active |
| Company Number | 08069482 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Previous Name | PLGI Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Julian Alexander Robert Jakobi |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Mrs Fiona Ella Altschul Jakobi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vale Lodge Vale Of Health London NW3 1AX |
| Director Name | Mr Steven John Schindler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Peter Lawrie |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 July 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 July 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Paul Monahan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 July 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 July 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
Location
| Registered Address | Vale Lodge Vale Of Health London NW3 1AX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,721 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (4 weeks, 1 day from now) |
Filing History
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 11 August 2022 | Registered office address changed from 13a Downshire Hill London NW3 1NR England to Vale Lodge Vale of Health London NW3 1AX on 11 August 2022 (1 page) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 15 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 25 April 2022 | Registered office address changed from 22 Manchester Square London W1U 3PT to 13a Downshire Hill London NW3 1NR on 25 April 2022 (1 page) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 16 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 10 November 2020 | Change of details for Mr Julian Alexander Robert Jakobi as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mrs Fiona Ella Altschul Jakobi on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Julian Alexander Robert Jakobi on 10 November 2020 (2 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 6 December 2019 | Appointment of Mrs Fiona Ella Altschul Jakobi as a director on 1 December 2019 (2 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 13 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 13 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Paul Monahan as a director on 29 July 2016 (1 page) |
| 20 October 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 20 October 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 20 October 2016 | Termination of appointment of Peter Lawrie as a director on 29 July 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Paul Monahan as a director on 29 July 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Peter Lawrie as a director on 29 July 2016 (1 page) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Resolutions
|
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Statement of capital following an allotment of shares on 1 January 2014
|
| 3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Statement of capital following an allotment of shares on 1 January 2014
|
| 3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Statement of capital following an allotment of shares on 1 January 2014
|
| 18 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 October 2013 | Termination of appointment of Stephen Schindler as a director (1 page) |
| 24 October 2013 | Termination of appointment of Stephen Schindler as a director (1 page) |
| 7 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 3 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 August 2012 | Appointment of Paul Monahan as a director (3 pages) |
| 9 August 2012 | Appointment of Paul Monahan as a director (3 pages) |
| 16 July 2012 | Appointment of Peter Lawrie as a director (3 pages) |
| 16 July 2012 | Appointment of Julian Alexander Robert Jakobi as a director (3 pages) |
| 16 July 2012 | Appointment of Peter Lawrie as a director (3 pages) |
| 16 July 2012 | Appointment of Julian Alexander Robert Jakobi as a director (3 pages) |
| 16 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 16 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
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| 15 May 2012 | Incorporation (48 pages) |
| 15 May 2012 | Incorporation (48 pages) |