Passion Sports International Limited

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General information

Name:

Passion Sports International Ltd

Office Address:

17 Mandela Street NW1 0DU London

Number: 05002532

Incorporation date: 2003-12-23

Dissolution date: 2020-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Passion Sports International began its operations in 2003 as a Private Limited Company registered with number: 05002532. The company's headquarters was located in London at 17 Mandela Street. This particular Passion Sports International Limited business had been offering its services for seventeen years. The firm has operated under three different names. Its very first official name, Enable Networks, was changed on 2004-05-04 to A.d.g. Services. The current name, in use since 2005, is Passion Sports International Limited.

This specific firm was led by just one director: Scott B., who was arranged to perform management duties in May 2008.

The companies that controlled this firm included: Millennial Brands Llc owned over 3/4 of company shares. This business could have been reached in San Ramon at 2000 Crow Canyon Place, CA94583, California.

  • Previous company's names
  • Passion Sports International Limited 2005-10-07
  • A.d.g. Services Limited 2004-05-04
  • Enable Networks Limited 2003-12-23

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 16 May 2008

Latest update: 26 June 2023

People with significant control

Millennial Brands Llc
Address: Suite 300 2000 Crow Canyon Place, San Ramon, California, CA94583, United States
Legal authority Usa
Legal form Llc
Notified on 15 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 8 July 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 10 July 2015
Date Approval Accounts 10 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 4th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
16
Company Age

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