Sportinspired Ltd

Company Name	Sportinspired Ltd
Company Status	Active
Company Number	09570335
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 2015(8 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Charles Alan Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Albert Buildings Queen Victoria Street London EC4N 4SA

Director Name	Ms Michelle Ashley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Buildings Queen Victoria Street London EC4N 4SA

Director Name	Miss Helen Elizabeth Scott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Uk Health Security Agency Public Health Manager
Country of Residence	England
Correspondence Address	11 Fraser Street Newstead Village Nottingham NG15 0BN

Director Name	Mr Felix Sullivan
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Charity Worker
Country of Residence	Colombia
Correspondence Address	57 Linton Road Hastings TN34 1TN

Director Name	Mr Roger Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(8 years, 6 months after company formation)
Appointment Duration	5 months
Role	Banker
Country of Residence	England
Correspondence Address	24 Chestnut Way Godalming GU7 1TS

Director Name	Mr Randolph Ryan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(8 years, 6 months after company formation)
Appointment Duration	5 months
Role	Teacher
Country of Residence	England
Correspondence Address	37 Old Oaks Lane Newhall Harlow CM17 9TQ

Director Name	Mr Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Consulant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Peter Nicholas Thomond
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Director Name	Mr Supratim Mukherjee
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	274 South Lane New Malden KT3 5RN

Director Name	Ms Linda Susan Hindle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2023)
Role	Deputy Chief Ahp Officer
Country of Residence	England
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Director Name	Ms Gemma Louise Bourne
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 December 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Director Name	Mr Supratim Mukherjee
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2023)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	7 Albert Buildings Queen Victoria Street London EC4N 4SA

Director Name	Mr Steve Hobbs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 March 2022)
Role	Founder At The Milestone Pursuit
Country of Residence	England
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Location

Registered Address	7 Albert Buildings Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

17 July 2023	Amended accounts for a small company made up to 31 August 2022 (22 pages)
9 July 2023	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 7 Albert Buildings Queen Victoria Street London EC4N 4SA on 9 July 2023 (1 page)
10 June 2023	Accounts for a small company made up to 31 August 2022 (22 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
3 May 2023	Notification of Charles Smith as a person with significant control on 21 April 2023 (2 pages)
3 May 2023	Withdrawal of a person with significant control statement on 3 May 2023 (2 pages)
17 April 2023	Termination of appointment of Linda Susan Hindle as a director on 23 March 2023 (1 page)
9 March 2023	Appointment of Miss Helen Elizabeth Scott as a director on 22 December 2022 (2 pages)
30 May 2022	Accounts for a small company made up to 31 August 2021 (24 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Peter Nicholas Thomond as a director on 6 October 2021 (1 page)
5 April 2022	Termination of appointment of Steve Hobbs as a director on 2 March 2022 (1 page)
5 April 2022	Termination of appointment of Gemma Louise Bourne as a director on 13 December 2021 (1 page)
4 August 2021	Appointment of Mr Steve Hobbs as a director on 21 July 2021 (2 pages)
7 July 2021	Accounts for a small company made up to 31 August 2020 (32 pages)
3 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
1 March 2021	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Kemp House 152 - 160 City Road London EC1V 2NX on 1 March 2021 (1 page)
1 March 2021	Director's details changed for Mr Supratim Mukherjee on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Ms Gemma Louise Bourne on 1 March 2021 (2 pages)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2020	Memorandum and Articles of Association (15 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 April 2020	Accounts for a small company made up to 31 August 2019 (22 pages)
6 January 2020	Director's details changed for Mr Peter Nicholas Thomond on 4 January 2020 (2 pages)
21 May 2019	Accounts for a small company made up to 31 August 2018 (20 pages)
18 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
19 December 2018	Appointment of Mr Supratim Mukherjee as a director on 17 December 2018 (2 pages)
13 December 2018	Appointment of Ms Gemma Louise Bourne as a director on 13 December 2018 (2 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
18 September 2018	Appointment of Ms Linda Susan Hindle as a director on 17 September 2018 (2 pages)
6 August 2018	Termination of appointment of Supratim Mukherjee as a director on 3 August 2018 (1 page)
9 July 2018	Appointment of Ms Michelle Ashley as a director on 29 June 2018 (2 pages)
9 July 2018	Cessation of Supratim Mukherjee as a person with significant control on 29 June 2018 (1 page)
9 July 2018	Cessation of Peter Nicholas Thomond as a person with significant control on 29 June 2018 (1 page)
9 July 2018	Cessation of Charles Alan Smith as a person with significant control on 29 June 2018 (1 page)
31 May 2018	Accounts for a small company made up to 31 August 2017 (20 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
2 January 2018	Cessation of Hamish Robert Muir Mackenzie as a person with significant control on 22 December 2017 (1 page)
2 January 2018	Notification of Supratim Mukherjee as a person with significant control on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Supratim Mukherjee as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Hamish Robert Muir Mackenzie as a director on 22 December 2017 (1 page)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
26 January 2017	Full accounts made up to 31 August 2016 (19 pages)
26 January 2017	Full accounts made up to 31 August 2016 (19 pages)
18 August 2016	Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
18 August 2016	Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
31 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
31 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
7 March 2016	Registered office address changed from Aldgate Tower Wework, Sportinspired 35 Whitechapel High Street London E1 7PH England to Aldgate Tower 2 Leman Street London E1 8FA on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Aldgate Tower Wework, Sportinspired 35 Whitechapel High Street London E1 7PH England to Aldgate Tower 2 Leman Street London E1 8FA on 7 March 2016 (1 page)
12 November 2015	Registered office address changed from 5a Maltings Place 169 Tower Bridge Road London SE1 3JB England to Aldgate Tower Wework, Sportinspired 35 Whitechapel High Street London E1 7PH on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 5a Maltings Place 169 Tower Bridge Road London SE1 3JB England to Aldgate Tower Wework, Sportinspired 35 Whitechapel High Street London E1 7PH on 12 November 2015 (1 page)
27 July 2015	Appointment of Mr Pete Nicholas Thomond as a director on 27 July 2015 (2 pages)
27 July 2015	Appointment of Mr Pete Nicholas Thomond as a director on 27 July 2015 (2 pages)
1 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (7 pages)
1 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (7 pages)

Sportinspired Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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