Siepe Sports Group Limited

Company Name	Siepe Sports Group Limited
Company Status	Active
Company Number	09007538
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)
Previous Name	Siepe Sports Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nathan Gregson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP

Director Name	Mr Michael Alexander Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House St. Mary Bourne Andover Hampshire SP11 6EW

Director Name	Mr Compton Graham Hellyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Yattendon Thatcham Berkshire RG18 0UE

Secretary Name	Mr David Johnson
Status	Current
Appointed	01 July 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Beechcroft House Henley Road Marlow Bucks SL7 2BZ

Director Name	Mr Tom Rolfe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP

Contact

Website	siepesports.com
Telephone	07 934895970
Telephone region	Mobile

Location

Registered Address	Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Nathan Gregson 100.00% Ordinary

Accounts

Latest Accounts	30 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	21 April 2024 (2 weeks, 5 days ago)
Next Return Due	5 May 2025 (11 months, 4 weeks from now)

Filing History

25 April 2023	Confirmation statement made on 21 April 2023 with updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
22 November 2022	Change of details for Mr Nathan Gregson as a person with significant control on 22 November 2022 (2 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
8 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 May 2019	Change of details for Mr Nathan Gregson as a person with significant control on 23 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with updates (6 pages)
6 March 2019	Termination of appointment of Tom Rolfe as a director on 28 February 2019 (1 page)
10 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
5 June 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 1,573 (3 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,087 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,535 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,055 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,268 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,268 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,197 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,142 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,087 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,268 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,055 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,142 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,268 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,197 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,535 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,087 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,087 (3 pages)
30 August 2017	Change of details for Mr Nathan Gregson as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Nathan Gregson as a person with significant control on 30 August 2017 (2 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (6 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (6 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 February 2017	Unaudited abridged accounts made up to 30 May 2016 (5 pages)
27 February 2017	Unaudited abridged accounts made up to 30 May 2016 (5 pages)
6 July 2016	Appointment of Mr David Johnson as a secretary on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr David Johnson as a secretary on 1 July 2016 (2 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (7 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (7 pages)
24 February 2016	Accounts for a dormant company made up to 30 May 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 30 May 2015 (2 pages)
28 September 2015	Previous accounting period extended from 30 April 2015 to 30 May 2015 (1 page)
28 September 2015	Previous accounting period extended from 30 April 2015 to 30 May 2015 (1 page)
13 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 950 (4 pages)
13 July 2015	Particulars of variation of rights attached to shares (2 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Particulars of variation of rights attached to shares (2 pages)
13 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 950 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 950 (4 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
8 July 2015	Appointment of Mr Tom Rolfe as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Alexander Strong as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Compton Graham Hellyer as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Compton Graham Hellyer as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Compton Graham Hellyer as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Alexander Strong as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Alexander Strong as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Tom Rolfe as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Tom Rolfe as a director on 2 July 2015 (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 44,510 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 44,510 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 44,510 (3 pages)
25 June 2015	Registered office address changed from 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX to Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX to Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP on 25 June 2015 (1 page)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
11 March 2015	Registered office address changed from 4 Maltkiln Cottages Kirkby Overblow Harrogate North Yorkshire HG3 1HE United Kingdom to 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 4 Maltkiln Cottages Kirkby Overblow Harrogate North Yorkshire HG3 1HE United Kingdom to 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX on 11 March 2015 (1 page)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Siepe Sports Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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