SPORTS REVOLUTION LIMITED
| Status | ACTIVE |
| Company No. | 03967680 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2000 |
| Age | 24 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SPORTS REVOLUTION LIMITED is an active private limited company with number 03967680. It was incorporated 24 years, 1 month, 14 days ago, on 07 April 2000. The company address is 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-20
New address: 4th Floor, 95 Chancery Lane London WC2A 1DT
Old address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 14 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Change corporate secretary company with change date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company current extended
Date: 02 Jul 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-30
New date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Accounts with accounts type unaudited abridged
Date: 27 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Odysseus Antony Marcou
Change date: 2020-01-31
Documents
Cessation of a person with significant control
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: Kelly Marie Williams
Documents
Cessation of a person with significant control
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Investors in Media Limited
Cessation date: 2020-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Marie Williams
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Frederick Culver Evans
Termination date: 2019-12-18
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Robert Power
Termination date: 2019-12-18
Documents
Legacy
Date: 05 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/05/2017
Documents
Legacy
Date: 05 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/05/2018
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Frederick Culver Evans
Change date: 2019-06-04
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Odysseus Antony Marcou
Change date: 2019-05-01
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Ceo Odysseus Antony Marcou
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-27
Psc name: Ceo Odysseus Antony Marcou
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Investors in Media Limited
Change date: 2017-01-27
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-27
Psc name: Ms Kelly Marie Williams
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-27
Psc name: Stephen Philip Lansdown
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Margaret Alison Lansdown
Cessation date: 2017-01-27
Documents
Accounts with accounts type small
Date: 03 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts amended with accounts type small
Date: 28 Nov 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AAMD
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Odysseus Antony Marcou
Change date: 2018-05-01
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Odysseus Antony Marcou
Documents
Accounts with accounts type small
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type small
Date: 02 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Second filing of director appointment with name
Date: 21 Feb 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Philip Frederick Culver Evans
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Frederick Culver Evans
Appointment date: 2017-01-30
Documents
Legacy
Date: 02 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH19
Capital : 101.00 GBP
Date: 2017-02-02
Documents
Legacy
Date: 02 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/01/17
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 24 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Capital allotment shares
Date: 21 Oct 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Capital : 2,836,600 GBP
Date: 2016-08-12
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2016-08-12
Documents
Mortgage satisfy charge full
Date: 20 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039676800010
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-08-12
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Odysseus Antony Marcou
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-12
Officer name: Christopher John Ingram
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-12
Officer name: Kelly Marie Williams
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Robert Power
Change date: 2016-07-01
Documents
Accounts with accounts type small
Date: 01 Aug 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
New address: Hyde Park House 5 Manfred Road London SW15 2RS
Change date: 2016-07-01
Old address: 4th Floor 10 Lloyds Avenue London EC3N 3AJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
Old address: 64 New Cavendish Street London W1G 8TB
Change date: 2016-06-14
New address: 4th Floor 10 Lloyds Avenue London EC3N 3AJ
Documents
Termination secretary company with name termination date
Date: 10 Jun 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-08
Officer name: Kathryn Duffy
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-05-08
Officer name: Derringtons Limited
Documents
Change account reference date company previous shortened
Date: 26 Apr 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-30
Made up date: 2015-07-31
Documents
Annual return company with made up date
Date: 20 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Accounts with accounts type small
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2015
Action Date: 04 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-04
Charge number: 039676800010
Documents
Appoint person secretary company with name date
Date: 09 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kathryn Duffy
Appointment date: 2014-08-01
Documents
Accounts with accounts type small
Date: 25 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Termination secretary company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Synett
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evangelos Kourentis
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Synett
Documents
Change account reference date company current extended
Date: 28 Jun 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Accounts with accounts type small
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Documents
Legacy
Date: 25 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 27 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 27 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type small
Date: 04 Sep 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 10 Aug 2012
Action Date: 10 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-10
Old address: 65 New Cavendish Street London W1G 7LS
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-07
Documents
Legacy
Date: 19 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Accounts with accounts type small
Date: 02 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evangelos Kourentis
Documents
Legacy
Date: 19 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 07 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-07
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-03
Officer name: Odysseus Antony Marcou
Documents
Legacy
Date: 08 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type small
Date: 06 Apr 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Termination director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Giampaolo
Documents
Change account reference date company previous extended
Date: 09 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-30
New date: 2009-05-31
Documents
Change registered office address company with date old address
Date: 09 Dec 2009
Action Date: 09 Dec 2009
Category: Address
Type: AD01
Old address: Sports Revolution 11-12 Tottenham Mews London W1T 4AG Uk
Change date: 2009-12-09
Documents
Termination secretary company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Scoffield
Documents
Termination director company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Scoffield
Documents
Appoint person secretary company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Synett
Documents
Appoint person director company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Synett
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
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