Company Information for

STATS SPORTS GROUP LIMITED

RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

04990234

Private Limited Company

Active

About Stats Sports Group Ltd

STATS SPORTS GROUP LIMITED was founded on 2003-12-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Stats Sports Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
STATS SPORTS GROUP LIMITED
Legal Registered Office
RSM FIFTH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
Previous Names
PROZONE GROUP LIMITED
21/03/2017
SPORT ASSET GROUP LIMITED
05/06/2007

Filing Information

Company Number04990234
Date formed2003-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 15:22:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justin Dale Estvold Director CFO 2018-01-12 UNITED STATES
Carl Eugene Mergele Director CEO 2018-01-12 UNITED STATES
Andrew Douglas Tate Director FINANCE 2015-05-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Aaron Fuchs Director 2015-11-30 2018-01-12
Gary Alan Walrath Director 2015-05-06 2015-11-25
Thomas Jean Schmider Director 2011-06-09 2015-05-06
Daniel John Harrington Director 2011-06-09 2013-01-01
Adam Bradley Company Secretary 2010-12-20 2011-07-01
Laura Deering Director 2011-03-23 2011-06-09
Timothy Donald Fisher Director 2011-03-23 2011-06-09
Onyechinaeduanaghaefuuzo Nnatuwereugo Igwe Director 2008-09-04 2011-06-09
Raymond Ranson Director 2003-12-12 2011-03-28
John Patrick William Tomlinson Company Secretary 2008-06-06 2010-08-10
Edmund Anthony Baker Director 2008-06-06 2009-06-30
Shelley Ranson Company Secretary 2006-04-24 2008-06-06
David Stevenson Director 2004-08-26 2006-12-31
Lois Talling Company Secretary 2005-05-01 2006-04-12
Benjamin Guy Arbib Director 2004-08-16 2005-01-25
Nicholas Fraser Jones Director 2004-08-16 2005-01-25
Shelley Ranson Company Secretary 2003-12-12 2004-08-26
Jpcors Limited Nominated Secretary 2003-12-09 2003-12-09
Jpcord Limited Nominated Director 2003-12-09 2003-12-09

Related Directorships for Justin Dale Estvold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Dale Estvold STATS SPORTS LIMITEDDirector 2018-01-12 CURRENT 1996-10-18 Active
Justin Dale Estvold STATS MEDIA LIMITEDDirector 2018-01-12 CURRENT 2005-03-29 Active - Proposal to Strike off
Justin Dale Estvold STATS SPORTS INTERNATIONAL LIMITEDDirector 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
Justin Dale Estvold STATS UK HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2015-04-10 Active

Related Directorships for Carl Eugene Mergele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Eugene Mergele STATS SPORTS LIMITEDDirector 2018-01-12 CURRENT 1996-10-18 Active
Carl Eugene Mergele STATS MEDIA LIMITEDDirector 2018-01-12 CURRENT 2005-03-29 Active - Proposal to Strike off
Carl Eugene Mergele STATS SPORTS INTERNATIONAL LIMITEDDirector 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
Carl Eugene Mergele STATS UK HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2015-04-10 Active

Related Directorships for Andrew Douglas Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Tate TAHOE MIDCO LTD.Director 2017-06-12 CURRENT 2017-02-27 Active
Andrew Douglas Tate STATS SPORTS LIMITEDDirector 2015-05-06 CURRENT 1996-10-18 Active
Andrew Douglas Tate STATS MEDIA LIMITEDDirector 2015-05-06 CURRENT 2005-03-29 Active - Proposal to Strike off
Andrew Douglas Tate STATS SPORTS INTERNATIONAL LIMITEDDirector 2015-05-06 CURRENT 2005-04-27 Active - Proposal to Strike off
Andrew Douglas Tate STATS UK HOLDCO LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Active
Andrew Douglas Tate ADVICENT SOLUTIONS LIMITEDDirector 2015-01-30 CURRENT 2011-03-22 Dissolved 2018-02-20