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Home > England & Wales Companies > PASSION SPORTS INTERNATIONAL LIMITED
Company Information for

PASSION SPORTS INTERNATIONAL LIMITED

17 MANDELA STREET, LONDON, NW1 0DU,
Company Registration Number
05002532
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Passion Sports International Ltd
PASSION SPORTS INTERNATIONAL LIMITED was founded on 2003-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Passion Sports International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PASSION SPORTS INTERNATIONAL LIMITED
 
Legal Registered Office
17 MANDELA STREET
LONDON
NW1 0DU
Other companies in NW1
 
Previous Names
A.D.G. SERVICES LIMITED07/10/2005
ENABLE NETWORKS LIMITED04/05/2004
Filing Information
Company Number 05002532
Company ID Number 05002532
Date formed 2003-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 13:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION SPORTS INTERNATIONAL LIMITED
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Company Officers of PASSION SPORTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BRISKIE
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL JON GREENFIELD
 Company Secretary 2003-12-23 2011-07-29
ANTHONY MICHAEL JON GREENFIELD
 Director 2005-12-24 2011-07-29
MICHAEL WOMACK
 Director 2008-05-16 2010-04-16
BRENDA EVELYN BAILEY
 Director 2007-08-01 2008-04-21
ADELE DEBORAH GREENFIELD
 Director 2003-12-23 2008-04-21
IAN MICHAEL WEBSTER
 Director 2007-12-01 2008-04-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-23 2003-12-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-23 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BRISKIE PASSION BRANDS LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active - Proposal to Strike off
SCOTT BRISKIE MILLENNIAL BRANDS INTERNATIONAL LIMITED Director 2008-05-16 CURRENT 2001-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0123/12/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-29AD02Register inspection address changed from 502 Centennial Park Centennial Avenue Elstree Hill South Elstree Hertfordshire WD6 3FG to 17 Mandela Street London NW1 0DU
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Unit 502 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0123/12/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0123/12/11 ANNUAL RETURN FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENFIELD
2011-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GREENFIELD
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0123/12/10 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Anthony Michael Jon Greenfield on 2010-01-01
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL JON GREENFIELD on 2010-01-01
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM C/O HORWATH CLARK WHITEHILL LLP 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF
2010-01-14AR0123/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOMACK / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRISKIE / 01/10/2009
2010-01-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL JON GREENFIELD / 01/10/2009
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2008-05-27288aDIRECTOR APPOINTED SCOTT BRISKIE
2008-05-27288aDIRECTOR APPOINTED MICHAEL WOMACK
2008-05-22AUDAUDITOR'S RESIGNATION
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR BRENDA BAILEY
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR IAN WEBSTER
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ADELE GREENFIELD
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-07CERTNMCOMPANY NAME CHANGED A.D.G. SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bSECRETARY RESIGNED
2004-05-1188(2)RAD 23/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-05-04CERTNMCOMPANY NAME CHANGED ENABLE NETWORKS LIMITED CERTIFICATE ISSUED ON 04/05/04
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to PASSION SPORTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSION SPORTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PASSION SPORTS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSION SPORTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSION SPORTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION SPORTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of PASSION SPORTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION SPORTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as PASSION SPORTS INTERNATIONAL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where PASSION SPORTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSION SPORTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSION SPORTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 0DU