G G Sport Management Limited

Company Name	G G Sport Management Limited
Director	Giacomo Guidolin
Company Status	Active
Company Number	08586764
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Name	G T Sport Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Giacomo Guidolin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	26 June 2013(same day as company formation)
Role	Sports Agent
Country of Residence	United Kingdom
Correspondence Address	133 Eustace Building 372 Queenstown Road London SW8 4PP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Berno Antonio Trapani
Date of Birth	March 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Sports Agent
Country of Residence	England
Correspondence Address	4 Relton Mews London SW7 1ET

Secretary Name	Mr Berno Antonio Trapani
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Relton Mews London SW7 1ET

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	Giacomo Guidolin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,980
Current Liabilities	£4,980

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
31 May 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page)
30 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
8 July 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
28 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 (3 pages)
26 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
22 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page)
25 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
15 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
7 July 2017	Notification of Giacomo Guidolin as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Giacomo Guidolin as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Berno Antonio Trapani as a secretary on 31 December 2016 (1 page)
23 June 2017	Termination of appointment of Berno Antonio Trapani as a secretary on 31 December 2016 (1 page)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 200 (6 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 200 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200 (4 pages)
30 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (4 pages)
2 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (4 pages)
4 June 2014	Termination of appointment of Berno Trapani as a director (1 page)
4 June 2014	Termination of appointment of Berno Trapani as a director (1 page)
18 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
18 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
18 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
4 July 2013	Appointment of Mr Berno Antonio Trapani as a director (2 pages)
4 July 2013	Appointment of Mr Berno Antonio Trapani as a director (2 pages)
4 July 2013	Appointment of Mr Berno Antonio Trapani as a secretary (2 pages)
4 July 2013	Appointment of Mr Berno Antonio Trapani as a secretary (2 pages)
4 July 2013	Appointment of Mr Giacomo Guidolin as a director (2 pages)
4 July 2013	Appointment of Mr Giacomo Guidolin as a director (2 pages)
1 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
1 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

G G Sport Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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