| Company Name | Sports Innovation Limited |
|---|---|
| Director | Neil David Stanhope |
| Company Status | Active |
| Company Number | 08301312 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Neil David Stanhope |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House 12 Buttermere Great Notley Braintree Essex CM77 7UY |
| Director Name | Mr George Raymond Shawyer |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, 35-41 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA |
| Director Name | Mr Jeremy Peter Stanhope |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2019(6 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 December 2019) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House 12 Buttermere Great Notley Braintree Essex CM77 7UY |
Contact
| Telephone | 01245 362545 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Unit 1, 35-41 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Rayne |
| Ward | Rayne |
Shareholders
| 100 at £1 | George Raymond Shawyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,659 |
| Cash | £16,104 |
| Current Liabilities | £189,384 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 8 July 2019 | Notification of Jeremy Peter Stanhope as a person with significant control on 13 June 2019 (2 pages) |
| 8 July 2019 | Cessation of George Raymond Shawyer as a person with significant control on 13 June 2019 (1 page) |
| 8 July 2019 | Appointment of Mr Neil David Stanhope as a director on 13 June 2019 (2 pages) |
| 8 July 2019 | Notification of Neil David Stanhope as a person with significant control on 13 June 2019 (2 pages) |
| 8 July 2019 | Appointment of Mr Jeremy Peter Stanhope as a director on 13 June 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2017 | Registered office address changed from Unit 4 Banters Lane Business Park, Main Road Great Leighs Chelmsford Essex CM3 1QX to Unit 1, 35-41 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from Unit 4 Banters Lane Business Park, Main Road Great Leighs Chelmsford Essex CM3 1QX to Unit 1, 35-41 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA on 2 March 2017 (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 21 November 2012 | Incorporation
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| 21 November 2012 | Incorporation
|