| Company Name | TP1 Sports Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09187073 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2014(9 years, 8 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Director
| Director Name | Mr Mario La Pergola |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Beacon Tower 1 Spectrum Way London SW18 4GL |
Location
| Registered Address | 92 Beacon Tower 1 Spectrum Way London SW18 4GL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mario La Pergola 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 8 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 5 January 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 5 January 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 28 October 2016 | Director's details changed for Mr Mario La Pergola on 22 February 2015 (2 pages) |
| 28 October 2016 | Director's details changed for Mr Mario La Pergola on 22 February 2015 (2 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 7 August 2016 | Director's details changed for Mr Mario La Pergola on 7 August 2016 (2 pages) |
| 7 August 2016 | Director's details changed for Mr Mario La Pergola on 7 August 2016 (2 pages) |
| 5 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Beacon Tower 1 Spectrum Way London SW18 4GL on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Beacon Tower 1 Spectrum Way London SW18 4GL on 5 August 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 June 2016 (1 page) |
| 25 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 25 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Register inspection address has been changed to 92 Beacon Tower 1 Spectrum Way London SW18 4GL (1 page) |
| 9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Register inspection address has been changed to 92 Beacon Tower 1 Spectrum Way London SW18 4GL (1 page) |
| 9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from Apartment 5 183-189 Queensway Sarda House London W2 5HL England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from Apartment 5 183-189 Queensway Sarda House London W2 5HL England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st John Street London EC1V 4PW on 10 June 2015 (1 page) |
| 27 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Apartment 5 183-189 Queensway Sarda House London W2 5HL on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Apartment 5 183-189 Queensway Sarda House London W2 5HL on 27 November 2014 (1 page) |
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
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| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
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