The Sports Consultancy Legal Limited

Company Name	The Sports Consultancy Legal Limited
Company Status	Active
Company Number	08974926
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years ago)
Previous Name	World Fireworks Championship Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Robert Andrew Simon Datnow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands House 4th Floor 40 Berners Street London W1T 3NA

Director Name	Mr Angus Robert James Buchanan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Angus Robert James Buchanan
Status	Current
Appointed	11 July 2014(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Newlands House 4th Floor 40 Berners Street London W1T 3NA

Director Name	Mr John Peter Illsley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Newlands House 4th Floor 40 Berners Street London W1T 3NA

Director Name	Mr Mark Edward Wooding
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Rothschild Road London W4 5HT

Director Name	Ashley Nathan Blake
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One De Walden Court 85 New Cavendish Street London W1W 6XD

Contact

Website	thesportsconsultancy.com
Email address	[email protected]
Telephone	020 73230007
Telephone region	London

Location

Registered Address	Newlands House 4th Floor 40 Berners Street London W1T 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

11 November 2020	Termination of appointment of Ashley Nathan Blake as a director on 25 September 2020 (1 page)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 April 2019	Appointment of John Peter Illsley as a director on 4 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Appointment of Ashley Nathan Blake as a director on 12 April 2017 (3 pages)
24 April 2017	Appointment of Ashley Nathan Blake as a director on 12 April 2017 (3 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Mark Edward Wooding as a director on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Mark Edward Wooding as a director on 22 February 2017 (2 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-22 (2 pages)
23 February 2017	Change of name notice (2 pages)
23 February 2017	Change of name notice (2 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-22 (2 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
19 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
25 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
23 July 2014	Appointment of Mr Angus Robert James Buchanan as a secretary on 11 July 2014 (2 pages)
23 July 2014	Appointment of Mr Angus Robert James Buchanan as a secretary on 11 July 2014 (2 pages)
11 July 2014	Appointment of Mr Angus Robert James Buchanan as a director (2 pages)
11 July 2014	Appointment of Mr Angus Robert James Buchanan as a director (2 pages)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Sports Consultancy Legal Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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