Company number 09783181
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 10 STAINES ROAD, TWICKENHAM, UNITED KINGDOM, TW2 5AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016
GBP 131.58
; Sub-division of shares on 24 March 2016. The most likely internet sites of SPORTIVE BREAKS LTD are www.sportivebreaks.co.uk, and www.sportive-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Sportive Breaks Ltd is a Private Limited Company.
The company registration number is 09783181. Sportive Breaks Ltd has been working since 17 September 2015.
The present status of the company is Active. The registered address of Sportive Breaks Ltd is 10 Staines Road Twickenham United Kingdom Tw2 5ah. The company`s financial liabilities are £36.34k. It is £36.34k against last year. And the total assets are £38.36k, which is £38.36k against last year. SEARS, Philip is a Director of the company. TAYLOR, Daniel Mark is a Director of the company. The company operates in "Travel agency activities".
sportive breaks Key Finiance
LIABILITIES
£36.34k
CASH
n/a
TOTAL ASSETS
£38.36k
All Financial Figures
Current Directors
Persons With Significant Control
Philip Sears
Notified on: 16 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SPORTIVE BREAKS LTD Events
06 Jan 2017
Confirmation statement made on 16 September 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 24 March 2016
25 Nov 2016
Sub-division of shares on 24 March 2016
08 Jul 2016
Appointment of Mr Daniel Mark Taylor as a director on 24 March 2016
06 Jul 2016
Particulars of variation of rights attached to shares
05 Jul 2016
Resolutions
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RES13 ‐
Sub division 23/03/2016
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
-
MODEL ARTICLES ‐
Model articles adopted