ESPORTIF INTERNATIONAL (UK) LTD
LONDON POINT SPORTS MANAGEMENT (UK) LTD EMPLOYMENT CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7JH

Company number 05294295
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 7 EARL ROAD, LONDON, SW14 7JH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Company name changed point sports management (uk) LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 . The most likely internet sites of ESPORTIF INTERNATIONAL (UK) LTD are www.esportifinternationaluk.co.uk, and www.esportif-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esportif International Uk Ltd is a Private Limited Company. The company registration number is 05294295. Esportif International Uk Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Esportif International Uk Ltd is 7 Earl Road London Sw14 7jh. The company`s financial liabilities are £143.24k. It is £35.82k against last year. The cash in hand is £91.18k. It is £68.44k against last year. And the total assets are £267.26k, which is £154.34k against last year. GEDDIE, Elaine is a Secretary of the company. PARSONS, Rhys Llwyd is a Director of the company. SANDLANT, Duncan Mcrae is a Director of the company. Secretary GIBSON, William Guy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INNES, Craig Ross has been resigned. Director MCKENZIE, Dean Allan has been resigned. Director SHARROCK, Bruce Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other sports activities".


esportif international (uk) Key Finiance

LIABILITIES £143.24k
+33%
CASH £91.18k
+301%
TOTAL ASSETS £267.26k
+136%
All Financial Figures

Current Directors

Secretary
GEDDIE, Elaine
Appointed Date: 20 August 2012
Director
PARSONS, Rhys Llwyd
Appointed Date: 14 August 2012
43 years old
Director
SANDLANT, Duncan Mcrae
Appointed Date: 01 May 2005
52 years old

Resigned Directors

Secretary
GIBSON, William Guy
Resigned: 20 August 2012
Appointed Date: 23 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Director
INNES, Craig Ross
Resigned: 01 December 2013
Appointed Date: 07 November 2011
56 years old
Director
MCKENZIE, Dean Allan
Resigned: 01 October 2013
Appointed Date: 07 November 2011
58 years old
Director
SHARROCK, Bruce Robert
Resigned: 01 December 2013
Appointed Date: 07 November 2011
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Esportif International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPORTIF INTERNATIONAL (UK) LTD Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Company name changed point sports management (uk) LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 23 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200

Statement of capital on 2016-01-05
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
...
... and 48 more events
23 Sep 2005
Registered office changed on 23/09/05 from: 68F blomfield road little venice london W9 2PA
12 May 2005
Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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