General information

Name:

Sportfive Uk Limited

Office Address:

2nd Floor 40 Water Lane SK9 5AP Wilmslow

Number: 03599986

Incorporation date: 1998-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sportfive Uk has been operating on the market for twenty six years. Established under no. 03599986, the firm operates as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following address: 2nd Floor 40 Water Lane, SK9 5AP Wilmslow. In the past, Sportfive Uk Ltd switched it’s registered name seven times. Before 2020-05-29 the firm used the name Lagardere Sports Uk. Then the firm switched to the name Sportfive which was in use until 2020-05-29 then the current name was agreed on. The firm's SIC and NACE codes are 73110 meaning Advertising agencies. The firm's latest financial reports were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on August 20, 2023.

At the moment, the directors listed by the limited company include: Carl W. chosen to lead the company in 2011 and Tim B. chosen to lead the company on 2008-11-01. To find professional help with legal documentation, the limited company has been utilizing the skills of Tim B. as a secretary since the appointment on 2009-02-16.

  • Previous company's names
  • Sportfive Uk Ltd 2020-05-29
  • Lagardere Sports Uk Ltd 2015-12-01
  • Sportfive Limited 2008-11-04
  • Sportfive Int. Limited 2002-02-28
  • Ufa Sports Limited 2001-12-31
  • Ufa International Limited 2000-06-07
  • Ufa International Film & Tv Production Limited 1998-08-19
  • Rbco 265 Limited 1998-07-17

Company staff

Carl W.

Role: Director

Appointed: 01 January 2011

Latest update: 2 April 2024

Tim B.

Role: Secretary

Appointed: 16 February 2009

Latest update: 2 April 2024

Tim B.

Role: Director

Appointed: 01 November 2008

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Sportfive Germany Gmbh owns over 3/4 of company shares. This business can be reached in Hamburg at Barcastrasse 5, 22087 Hamburg.

Sportfive Germany Gmbh
Address: 5 Barcastrasse 5, 22087 Hamburg, Hamburg, Germany
Legal authority German
Legal form Gmbh
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
25
Company Age

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