Company number 09737922
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of MY SPORT LIMITED are www.mysport.co.uk, and www.my-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Sport Limited is a Private Limited Company.
The company registration number is 09737922. My Sport Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of My Sport Limited is 8 Blackstock Mews Islington London N4 2bt. . DRYER, Gregory is a Director of the company. GRISO, Marcella Maria is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 18 August 2015
Appointed Date: 18 August 2015
82 years old
Persons With Significant Control
Ms Marcella Maria Griso
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gregory Dryer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY SPORT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
03 Sep 2015
Appointment of Mr Gregory Dryer as a director on 19 August 2015
03 Sep 2015
Appointment of Marcella Griso as a director on 19 August 2015
19 Aug 2015
Termination of appointment of Graham Cowan as a director on 18 August 2015
19 Aug 2015
Company name changed mysport LIMITED\certificate issued on 19/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
18 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-18