Company NameELSA Sports Group Limited
Company StatusActive
Company Number11932480
CategoryPrivate Limited Company
Incorporation Date8 April 2019(2 years, 9 months ago)
Previous NameELSA Sports Services Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Diane Liza Rosemin Culligan
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Love Lane
London
EC2V 7JN
Director NameMrs Michelle Claire Copping
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(8 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence AddressIllume Legal Limited, The London Office The Strand
London
WC2A 2JR
Director NameMr Anthony David Culligan
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(9 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressOne Love Lane
London
EC2V 7JN
Director NameMr Ryno Johannes Verster Milner
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(9 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Love Lane
London
EC2V 7JN
Director NameMr Stephen Michael Sullivan
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(9 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleManaging Director Technology Company
Country of ResidenceEngland
Correspondence AddressOne Love Lane
London
EC2V 7JN
Director NameMs Katherine Elizabeth Brazier
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFulford House Newbold Terrace
Leamington Spa
CV32 4EA
Director NameMr Justin Bradbury Snyder
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(1 year, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address40 Strand
London
WC2N 5RW
Director NameMrs Michelle Claire Copping
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(8 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 17 November 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressIllume Legal Limited, The London Office The Strand
London
WC2A 2JR

Location

Registered AddressOne
Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return7 April 2021 (9 months, 2 weeks ago)
Next Return Due21 April 2022 (2 months, 4 weeks from now)

Filing History

11 May 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
31 March 2021Appointment of Mr Justin Bradbury Snyder as a director on 16 March 2021 (2 pages)
19 November 2020Termination of appointment of Michelle Claire Copping as a director on 17 November 2020 (1 page)
11 November 2020Appointment of Ms Katherine Elizabeth Brazier as a director on 10 November 2020 (2 pages)
16 July 2020Unaudited abridged accounts made up to 30 June 2020 (7 pages)
29 June 2020Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
13 May 2020Memorandum and Articles of Association (18 pages)
13 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 January 2020Appointment of Mr Ryno Johannes Verster Milner as a director on 24 January 2020 (2 pages)
27 January 2020Appointment of Mr Stephen Michael Sullivan as a director on 24 January 2020 (2 pages)
24 January 2020Appointment of Mr Anthony David Culligan as a director on 24 January 2020 (2 pages)
23 December 2019Appointment of Mrs Michelle Claire Copping as a director on 23 December 2019 (2 pages)
31 July 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-10
(2 pages)
31 July 2019Change of name notice (4 pages)
11 June 2019Change of name notice (4 pages)
20 May 2019Registered office address changed from 98 Cloister Road London NW2 2NP United Kingdom to One Love Lane London EC2V 7JN on 20 May 2019 (1 page)
8 April 2019Incorporation
Statement of capital on 2019-04-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)