General information

Name:

Sport54 Ltd

Office Address:

22 Worple Road SW19 4DD London

Number: 11714553

Incorporation date: 2018-12-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Sport54 Limited. It was established 6 years ago and was registered under 11714553 as the reg. no. This head office of this company is registered in London. You can contact it at 22 Worple Road. This business's registered with SIC code 73110 - Advertising agencies. 2022-04-30 is the last time when the company accounts were filed.

In order to be able to match the demands of its clients, the company is consistently led by a team of two directors who are Edwin E. and Jed M.. Their work been of great importance to this company since 2023-05-20.

The companies with significant control over this firm include: Performance54 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Worple Road, Sulhamstead, SW19 4DD, Berkshire and was registered as a PSC under the reg no 09541377.

Financial data based on annual reports

Company staff

Edwin E.

Role: Director

Appointed: 20 May 2023

Latest update: 6 March 2024

Jed M.

Role: Director

Appointed: 06 December 2018

Latest update: 6 March 2024

People with significant control

Performance54 Limited
Address: 22 Worple Road, Sulhamstead, London, Berkshire, SW19 4DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09541377
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary D.
Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jed M.
Notified on 6 December 2018
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-06
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 30th April 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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