UPMYSPORT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 07730614
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address STUDIO 3, 64 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Adrian Mooney as a director on 8 December 2016; Termination of appointment of Nicola Broom as a director on 23 November 2016; Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017. The most likely internet sites of UPMYSPORT LTD are www.upmysport.co.uk, and www.upmysport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Upmysport Ltd is a Private Limited Company. The company registration number is 07730614. Upmysport Ltd has been working since 05 August 2011. The present status of the company is Active. The registered address of Upmysport Ltd is Studio 3 64 Great Suffolk Street London England Se1 0bl. . BRINDLEY, Stephen is a Director of the company. HUBER, Ulrich is a Director of the company. LORENZEN, Jens Christian is a Director of the company. Director BROOM, Nicola has been resigned. Director MOONEY, Adrian has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BRINDLEY, Stephen
Appointed Date: 05 August 2011
43 years old
Director
HUBER, Ulrich
Appointed Date: 01 January 2015
60 years old
Director
LORENZEN, Jens Christian
Appointed Date: 03 September 2014
63 years old

Resigned Directors

Director
BROOM, Nicola
Resigned: 23 November 2016
Appointed Date: 05 August 2011
44 years old
Director
MOONEY, Adrian
Resigned: 08 December 2016
Appointed Date: 21 June 2016
66 years old

Persons With Significant Control

Mr Stephen Brindley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Broom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPMYSPORT LTD Events

31 Mar 2017
Termination of appointment of Adrian Mooney as a director on 8 December 2016
31 Mar 2017
Termination of appointment of Nicola Broom as a director on 23 November 2016
09 Feb 2017
Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017
31 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 475.7291
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 25 more events
11 Jul 2012
Director's details changed for Miss Nicola Hurst on 29 June 2012
11 Jul 2012
Director's details changed for Mr Stephen Brindley on 29 June 2012
11 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2012
Statement of capital following an allotment of shares on 30 June 2012
  • GBP 49.6537
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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