| Company Name | Premier Sports Talent Limited |
|---|---|
| Director | Kwaku Addie Mensah |
| Company Status | Active |
| Company Number | 09325341 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Kwaku Addie Mensah |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 March 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clubhouse Holborn 20 St. Andrew Street London EC4A 3AG |
| Director Name | Mr William Clarke |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chapel Street Liverpool L3 9AG |
| Director Name | Mr Pierre Francois Philipp |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chapel Street Liverpool L3 9AG |
Location
| Registered Address | Clubhouse Holborn 20 St. Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | William Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (3 days from now) |
Filing History
| 22 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 18 October 2022 | Registered office address changed from The Club House London Mayfair 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to Clubhouse Holborn 20 st. Andrew Street London EC4A 3AG on 18 October 2022 (1 page) |
| 22 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 21 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 22 January 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 22 January 2021 | Change of details for Mr Pierre Francois Philipp as a person with significant control on 22 January 2021 (2 pages) |
| 8 October 2020 | Registered office address changed from C/O Fmg Consultancy 18 Chapel Street Liverpool L3 9AG to The Club House London Mayfair 50 Grosvenor Hill Mayfair London W1K 3QT on 8 October 2020 (1 page) |
| 1 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 3 April 2020 | Termination of appointment of Pierre Francois Philipp as a director on 31 March 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Kwaku Addie Mensah as a director on 31 March 2020 (2 pages) |
| 7 January 2020 | Second filing of Confirmation Statement dated 24/11/2016 (6 pages) |
| 12 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates
|
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 January 2016 | Termination of appointment of William Clarke as a director on 8 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of William Clarke as a director on 8 January 2016 (1 page) |
| 11 January 2016 | Appointment of Mr Pierre Francois Philipp as a director on 8 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Pierre Francois Philipp as a director on 8 January 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|