Company NameSport On Spec Limited
DirectorTimothy Peter Underhill
Company StatusActive
Company Number08298644
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Timothy Peter Underhill
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PT

Contact

Websitewww.sportonspec.co.uk

Location

Registered Address17 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PT
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
3 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 August 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
27 March 2020Sub-division of shares on 31 October 2019 (6 pages)
27 March 2020Statement of capital following an allotment of shares on 12 November 2019
  • GBP 1.04
(4 pages)
18 March 2020Second filing of Confirmation Statement dated 19/11/2019 (6 pages)
25 February 2020Resolutions
  • RES13 ‐ Subdivided 31/10/2019
(1 page)
27 November 201919/11/19 Statement of Capital gbp 1.04
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders Information) was registered on 18/03/2020.
(5 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
8 August 2019Change of details for Mr Timothy Peter Underhill as a person with significant control on 8 August 2019 (2 pages)
2 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
10 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
25 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
25 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
5 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)