Sported Trading Limited

Company Name	Sported Trading Limited
Company Status	Active
Company Number	08623400
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Mark Burstow
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Charity Executive
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Simon Paul Jeremiah Cummins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Manager Partner
Country of Residence	England
Correspondence Address	20 Cannon Street London EC4M 6XD

Director Name	Nicola Jane Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Dr Adam Stephen De Voghelaere Parr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Joanne Nicola Stocks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Dermot Timothy Andrew Heffernan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cassini House 57 - 59 St James's Street London SW1A 1LD

Director Name	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	190 House Of Sport (4th Floor) 190 Great Dover Street London SE1 4YB

Director Name	Mr Christopher Martin Grant
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	190 House Of Sport (4th Floor) 190 Great Dover Street London SE1 4YB

Director Name	Neil Timothy Wood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 January 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport 190 Great Dover Street London SE1 4YB

Location

Registered Address	4th Floor, House Of Sport 190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	Sported Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,249
Cash	£1
Current Liabilities	£33,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

6 October 2020	Unaudited abridged accounts made up to 31 December 2019 (4 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from 190 House of Sport (4th Floor) 190 Great Dover Street London SE1 4YB England to 4th Floor, House of Sport 190 Great Dover Street London SE1 4YB on 27 July 2020 (1 page)
3 October 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
30 September 2019	Appointment of Mr Simon Paul Jeremiah Cummins as a director on 10 September 2019 (2 pages)
30 September 2019	Termination of appointment of Christopher Martin Grant as a director on 10 September 2019 (1 page)
30 September 2019	Appointment of Nicola Jane Walker as a director on 10 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Keith Edward Mills as a director on 17 January 2019 (1 page)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 March 2018	Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
28 September 2017	Registered office address changed from Cassini House 57 - 59 st James's Street London SW1A 1LD England to 190 House of Sport (4th Floor) 190 Great Dover Street London SE1 4YB on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Cassini House 57 - 59 st James's Street London SW1A 1LD England to 190 House of Sport (4th Floor) 190 Great Dover Street London SE1 4YB on 28 September 2017 (1 page)
1 September 2017	Appointment of Neil Timothy Wood as a director on 23 August 2017 (2 pages)
1 September 2017	Appointment of Thomas Mark Burstow as a director on 23 August 2017 (2 pages)
1 September 2017	Appointment of Neil Timothy Wood as a director on 23 August 2017 (2 pages)
1 September 2017	Appointment of Thomas Mark Burstow as a director on 23 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Dermot Timothy Andrew Heffernan as a director on 27 April 2017 (1 page)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Dermot Timothy Andrew Heffernan as a director on 27 April 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
11 December 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to Cassini House 57 - 59 st James's Street London SW1A 1LD on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to Cassini House 57 - 59 st James's Street London SW1A 1LD on 11 December 2015 (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
10 April 2014	Termination of appointment of Joanne Stocks as a director (1 page)
10 April 2014	Appointment of Mr Christopher Martin Grant as a director (2 pages)
10 April 2014	Appointment of Mr Christopher Martin Grant as a director (2 pages)
10 April 2014	Termination of appointment of Adam Parr as a director (1 page)
10 April 2014	Termination of appointment of Adam Parr as a director (1 page)
10 April 2014	Termination of appointment of Joanne Stocks as a director (1 page)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (49 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (49 pages)

Sported Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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