| Company Name | Tournamentcenter Ltd |
|---|---|
| Directors | Wouter Mieke Paul Maenhaut and Michel Rene Luc Vanhoonacker |
| Company Status | Active |
| Company Number | 11860936 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wouter Mieke Paul Maenhaut |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 May 2019(2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 May 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Ferriby Road Hessle HU13 0HX |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 March 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Thijs Bekaert |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 May 2019(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 February 2022) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 22 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 7 June 2022 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 30 May 2022 (2 pages) |
| 15 February 2022 | Cessation of Tournamentcenter Bvba as a person with significant control on 3 June 2019 (1 page) |
| 15 February 2022 | Cessation of Thijs Bekaert as a person with significant control on 10 February 2022 (1 page) |
| 15 February 2022 | Notification of Wouter Mieke Paul Maenhaut as a person with significant control on 3 June 2019 (2 pages) |
| 15 February 2022 | Notification of Thijs Bekaert as a person with significant control on 3 June 2019 (2 pages) |
| 14 February 2022 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 14 February 2022 (1 page) |
| 11 February 2022 | Termination of appointment of Thijs Bekaert as a director on 11 February 2022 (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 16 June 2021 | Change of details for Tournamentcenter Bvba as a person with significant control on 11 June 2021 (2 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 June 2020 | Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 16 May 2019 (1 page) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 17 June 2020 | Notification of Tournamentcenter Bvba as a person with significant control on 16 May 2019 (2 pages) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 20 May 2019 | Appointment of Mr Thijs Bekaert as a director on 10 May 2019 (2 pages) |
| 13 May 2019 | Appointment of Mr Wouter Mieke Paul Maenhaut as a director on 10 May 2019 (2 pages) |
| 5 March 2019 | Incorporation Statement of capital on 2019-03-05
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