Company Information for STATS SPORTS GROUP LIMITED
RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
![]() Private Limited Company
Active |
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 | ||||
|
Company Number | 04990234 | |
---|---|---|
Company ID Number | 04990234 | |
Date formed | 2003-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:22:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN DALE ESTVOLD |
||
CARL EUGENE MERGELE |
||
ANDREW DOUGLAS TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH AARON FUCHS |
Director | ||
GARY ALAN WALRATH |
Director | ||
THOMAS JEAN SCHMIDER |
Director | ||
DANIEL JOHN HARRINGTON |
Director | ||
ADAM BRADLEY |
Company Secretary | ||
LAURA DEERING |
Director | ||
TIMOTHY DONALD FISHER |
Director | ||
ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE |
Director | ||
RAYMOND RANSON |
Director | ||
JOHN PATRICK WILLIAM TOMLINSON |
Company Secretary | ||
EDMUND ANTHONY BAKER |
Director | ||
SHELLEY RANSON |
Company Secretary | ||
DAVID STEVENSON |
Director | ||
LOIS TALLING |
Company Secretary | ||
BENJAMIN GUY ARBIB |
Director | ||
NICHOLAS FRASER JONES |
Director | ||
SHELLEY RANSON |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATS SPORTS LIMITED | Director | 2018-01-12 | CURRENT | 1996-10-18 | Active | |
STATS MEDIA LIMITED | Director | 2018-01-12 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
STATS SPORTS INTERNATIONAL LIMITED | Director | 2018-01-12 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
STATS UK HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2015-04-10 | Active | |
STATS SPORTS LIMITED | Director | 2018-01-12 | CURRENT | 1996-10-18 | Active | |
STATS MEDIA LIMITED | Director | 2018-01-12 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
STATS SPORTS INTERNATIONAL LIMITED | Director | 2018-01-12 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
STATS UK HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2015-04-10 | Active | |
TAHOE MIDCO LTD. | Director | 2017-06-12 | CURRENT | 2017-02-27 | Active | |
STATS SPORTS LIMITED | Director | 2015-05-06 | CURRENT | 1996-10-18 | Active | |
STATS MEDIA LIMITED | Director | 2015-05-06 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
STATS SPORTS INTERNATIONAL LIMITED | Director | 2015-05-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
STATS UK HOLDCO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
ADVICENT SOLUTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2011-03-22 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England | ||
Change of details for Stats Uk Holdco Limited as a person with significant control on 2024-05-23 | ||
Director's details changed for Michael Dean Perez on 2024-05-23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Michael Dean Perez on 2022-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN DREW | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Ashley Giles Milton on 2021-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS TATE | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GILES MILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 20 G Vestry Street London N1 7RE England | |
PSC05 | Change of details for Stats Uk Holdco Limited as a person with significant control on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MICHAEL DEAN PEREZ | |
AP01 | DIRECTOR APPOINTED MICHAEL DEAN PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL DIANA HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL DIANA HANSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DALE ESTVOLD | |
AP01 | DIRECTOR APPOINTED JILL DIANA HANSEN | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AARON FUCHS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DALE ESTVOLD | |
AP01 | DIRECTOR APPOINTED CARL EUGENE MERGELE | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 3 Craven Court Millshaw Leeds West Yorkshire LS11 8BN | |
RES15 | CHANGE OF NAME 20/03/2017 | |
CERTNM | Company name changed prozone group LIMITED\certificate issued on 21/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH AARON FUCHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALAN WALRATH | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS TATE | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN WALRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEAN SCHMIDER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON | |
AR01 | 09/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/06/2012 | |
MISC | SECTION 519 | |
AR01 | 09/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/06/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHMIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DEERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONYECHINAEDUANAGHAEFUUZO IGWE | |
AP01 | DIRECTOR APPOINTED MR DAN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISHER | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DONALD FISHER | |
AP01 | DIRECTOR APPOINTED MS LAURA DEERING | |
AP03 | SECRETARY APPOINTED MR ADAM BRADLEY | |
AR01 | 09/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 09/12/09 FULL LIST | |
AA01 | CURREXT FROM 30/05/2010 TO 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND BAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | |
225 | CURRSHO FROM 30/06/2009 TO 30/05/2009 | |
288a | DIRECTOR APPOINTED ONYECHINAEDUANAGHAEFUUZO IGWE | |
288a | DIRECTOR APPOINTED EDMUND ANTHONY BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY SHELLEY RANSON | |
288a | SECRETARY APPOINTED JOHN PATRICK WILLIAM TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 3 CRAVEN COURT, MILLSHAW LEEDS WEST YORKSHIRE LS11 8BN | |
CERTNM | COMPANY NAME CHANGED SPORT ASSET GROUP LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 34 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1LY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 84 BROOK STREET LONDON W1K 5EH | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | S.U.P. SAS | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BENJAMIN GUY ARBIB |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STATS SPORTS GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | UNIT 3 CRAVEN COURT MILLSHAW LEEDS LS11 8DA | 26,750 | 02/02/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |