| Company Name | Sport Business Acquisitions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10783177 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Riccardo Silva |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ |
| Director Name | Mrs Janet Treacy Pierce |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ |
| Director Name | Mr Marco Auletta |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ |
| Secretary Name | Miss Janet Treacy Pierce |
|---|---|
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ |
Location
| Registered Address | The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 June 2023 | Director's details changed for Mr Marco Auletta on 15 April 2023 (2 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 24 December 2022 with updates (4 pages) |
| 11 January 2023 | Statement of capital following an allotment of shares on 22 December 2022
|
| 6 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 6 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 6 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
| 6 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 7 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 7 February 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
| 1 February 2022 | Confirmation statement made on 24 December 2021 with updates (4 pages) |
| 31 January 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
| 14 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages) |
| 14 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 13 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 13 January 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 December 2019 (43 pages) |
| 2 January 2020 | Group of companies' accounts made up to 31 December 2018 (48 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 10 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
|
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 22 November 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 7 September 2018 | Group of companies' accounts made up to 30 November 2017 (44 pages) |
| 18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 14 June 2018 | Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 (2 pages) |
| 14 June 2018 | Secretary's details changed for Miss Janet Treacy Paterson on 2 May 2018 (1 page) |
| 24 January 2018 | Previous accounting period shortened from 31 May 2018 to 30 November 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 22 May 2017 | Incorporation
Statement of capital on 2017-05-22
|
| 22 May 2017 | Incorporation
Statement of capital on 2017-05-22
|