Company number 09120637
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Access Nominees Limited as a director on 21 September 2016. The most likely internet sites of SPORT GROUP WORLDWIDE LIMITED are www.sportgroupworldwide.co.uk, and www.sport-group-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sport Group Worldwide Limited is a Private Limited Company.
The company registration number is 09120637. Sport Group Worldwide Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Sport Group Worldwide Limited is Solar House 282 Chase Road London N14 6nz. The cash in hand is £0.1k. It is £0k against last year. . TALJAARD, Mirlene Helen Loraine is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Director EPSTEIN, Jason has been resigned. Director TOLFTS, Roy Dennis has been resigned. Director ACCESS NOMINEES LTD has been resigned. The company operates in "Advertising agencies".
sport group worldwide Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ACCESS NOMINEES LIMITED
Appointed Date: 21 September 2016
Resigned Directors
Director
EPSTEIN, Jason
Resigned: 21 September 2016
Appointed Date: 19 November 2014
55 years old
Director
ACCESS NOMINEES LTD
Resigned: 19 November 2014
Appointed Date: 08 July 2014
Persons With Significant Control
Mr Jason Epstein
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SPORT GROUP WORLDWIDE LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Oct 2016
Appointment of Access Nominees Limited as a director on 21 September 2016
04 Oct 2016
Termination of appointment of Jason Epstein as a director on 21 September 2016
04 Oct 2016
Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 21 September 2016
...
... and 5 more events
19 Nov 2014
Appointment of Mr Jason Epstein as a director on 19 November 2014
19 Nov 2014
Termination of appointment of Roy Dennis Tolfts as a director on 19 November 2014
19 Nov 2014
Registered office address changed from Suite 1 16 Gloucester Road Barnet Herts EN5 1RT United Kingdom to C/O C/O Freemans Partnership Llp Solar House, 282 Chase Road London N14 6NZ on 19 November 2014
11 Jul 2014
Appointment of Access Nominees Ltd as a director
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)