Companies House does not verify the accuracy of the information filed

SPORT54 LIMITED

Company number 11714553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Edwin Edwards as a director on 20 May 2023	View PDF Appointment of Mr Edwin Edwards as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for Performance54 Limited as a person with significant control on 2 May 2023	View PDF Change of details for Performance54 Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023	View PDF Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	PSC02	Notification of Performance54 Limited as a person with significant control on 1 May 2020	View PDF Notification of Performance54 Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Matthew Kesteven Selby as a person with significant control on 1 May 2020	View PDF Cessation of Matthew Kesteven Selby as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Jed Daniel Moore as a person with significant control on 1 May 2020	View PDF Cessation of Jed Daniel Moore as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Gary Davidson as a person with significant control on 1 May 2020	View PDF Cessation of Gary Davidson as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC01	Notification of Gary Davidson as a person with significant control on 1 May 2020	View PDF Notification of Gary Davidson as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of Matthew Kesteven Selby as a person with significant control on 1 May 2020	View PDF Notification of Matthew Kesteven Selby as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Jed Daniel Moore as a person with significant control on 1 May 2020	View PDF Change of details for Mr Jed Daniel Moore as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 10 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

SPORT54 LIMITED

Filter by category