Promotasport (motorised Sport) Limited

General information

Name:

Promotasport (motorised Sport) Ltd

Office Address:

26-28 Bedford Row WC1R 4HE London

Number: 00971288

Incorporation date: 1970-01-29

Dissolution date: 2021-05-05

End of financial year: 26 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1970 is the year of the launching of Promotasport (motorised Sport) Limited, a firm which was located at 26-28 Bedford Row, , London. It was registered on 29th January 1970. The Companies House Registration Number was 00971288 and the company post code was WC1R 4HE. The firm had been active on the British market for about fifty one years until 5th May 2021.

Lesley W. was this specific enterprise's managing director, selected to lead the company on 1st December 2008.

Lesley W. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lesley W.

Role: Secretary

Appointed: 01 January 2018

Latest update: 28 June 2023

Lesley W.

Role: Director

Appointed: 01 December 2008

Latest update: 28 June 2023

People with significant control

Lesley W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anthony W.
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lesley W.
Notified on 7 September 2017
Ceased on 6 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 February 2021
Account last made up date 26 February 2019
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2019
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 28 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 26 February 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/02/26 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Arena Lodge Arena Essex Sports Complex A1306 Arterial Road

Post code:

RM19 1AE

City / Town:

Purfleet

HQ address,
2016

Address:

Arena Lodge Arena Essex Sports Complex A1306 Arterial Road

Post code:

RM19 1AE

City / Town:

Purfleet

Accountant/Auditor,
2015 - 2016

Name:

Barrow Llp

Address:

Rae House Dane Street

Post code:

CM23 3BT

City / Town:

Bishops Stortford

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
51
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