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Company Information for

THRESHOLD SPORTS LIMITED

EDGE HOUSE, 1ST FLOOR, 42 BOND STREET, BRIGHTON, BN1 1RD,
Company Registration Number
06430519
Private Limited Company
Active

Company Overview

About Threshold Sports Ltd
THRESHOLD SPORTS LIMITED was founded on 2007-11-19 and has its registered office in Brighton. The organisation's status is listed as "Active". Threshold Sports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THRESHOLD SPORTS LIMITED
 
Legal Registered Office
EDGE HOUSE, 1ST FLOOR
42 BOND STREET
BRIGHTON
BN1 1RD
Other companies in W14
 
Previous Names
THRESHOLD EVENTS LIMITED27/11/2007
Filing Information
Company Number 06430519
Company ID Number 06430519
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB927090030  
Last Datalog update: 2024-11-05 07:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THRESHOLD SPORTS LIMITED
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Companies with same name THRESHOLD SPORTS LIMITED
The following companies were found which have the same name as THRESHOLD SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THRESHOLD SPORTS LLC Delaware Unknown
THRESHOLD SPORTS LLC California Unknown

Company Officers of THRESHOLD SPORTS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES MACK
 Company Secretary 2007-11-19
ANDREW DIGBY LEAROYD
 Director 2013-05-28
JULIAN JAMES MACK
 Director 2018-07-01
NICK TUPPEN
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JAMES MACK
 Director 2007-11-19 2018-02-01
CHARLES FREDERICK ROBERT BEAUCHAMP
 Director 2007-11-19 2015-06-01
RAEFE THOMAS WINSTANLEY
 Director 2013-02-26 2014-06-01
KAREN BEVERLEY EARL
 Director 2013-05-16 2014-04-04
JAMES EDWARD CRACKNELL
 Director 2007-11-19 2013-04-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-19 2007-11-19
WATERLOW NOMINEES LIMITED
 Director 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DIGBY LEAROYD FUNDING CIRCLE HOLDINGS PLC Director 2010-02-25 CURRENT 2010-01-13 Active
ANDREW DIGBY LEAROYD FUNDING CIRCLE LTD Director 2010-02-25 CURRENT 2009-07-21 Active
ANDREW DIGBY LEAROYD SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Director 2006-09-11 CURRENT 2005-03-29 In Administration
JULIAN JAMES MACK THERE'S MORE TO LIFE LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active

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
2025-01-02APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES MACK
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY LEAROYD
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-18AUDAUDITOR'S RESIGNATION
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 10 Cheyne Walk Northampton NN1 5PT England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 10 Cheyne Walk Northampton NN1 5PT England
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-03AAMDAmended small company accounts made up to 2019-12-31
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Lu.416 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ England
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-04-27RES13Resolutions passed:
  • Purchased by company 16/04/2013
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICK TUPPEN
2019-04-25TM02Termination of appointment of Julian James Mack on 2019-04-01
2019-04-25AP01DIRECTOR APPOINTED MR SIMON JAMES TINDALL
2019-04-17SH0101/04/19 STATEMENT OF CAPITAL GBP 648
2019-04-15PSC02Notification of Infront Sports & Media Uk Limited as a person with significant control on 2019-04-01
2019-04-15PSC07CESSATION OF JULIAN JAMES MACK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04SH0129/03/19 STATEMENT OF CAPITAL GBP 648
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR JULIAN JAMES MACK
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES MACK
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES MACK / 01/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 01/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK TUPPEN / 01/12/2017
2017-10-31PSC04Change of details for Mr Julian James Mack as a person with significant control on 2017-04-07
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 2nd Floor Roberts House 103 Hammersmith Road London W14 0QH
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-08AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 07/08/2015
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES MACK / 06/08/2015
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES MACK / 06/08/2015
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUCHAMP
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064305190002
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 600
2014-10-23AR0123/10/14 FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RAEFE WINSTANLEY
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EARL
2014-01-24AP01DIRECTOR APPOINTED MR NICK TUPPEN
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26AR0119/11/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 28/10/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK ROBERT BEAUCHAMP / 08/07/2013
2013-05-28AP01DIRECTOR APPOINTED MR ANDREW DIGBY LEAROYD
2013-05-16AP01DIRECTOR APPOINTED MRS KAREN BEVERLEY EARL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRACKNELL
2013-05-07SH0607/05/13 STATEMENT OF CAPITAL GBP 600
2013-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-26AP01DIRECTOR APPOINTED MR RAEFE THOMAS WINSTANLEY
2012-12-19AR0119/11/12 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 4TH FLOOR 11 MAIDEN LANE LONDON WC2E 7NA ENGLAND
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AR0119/11/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0119/11/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE GRANARY STANDEN MANOR ESTATE HUNGERFORD BERKSHIRE RG17 0RB
2010-01-07AR0119/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES MACK / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CRACKNELL / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK ROBERT BEAUCHAMP / 07/01/2010
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP
2008-12-15363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-09225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 317 LONSDALE ROAD LONDON SW13 9PY
2007-12-1888(2)RAD 19/11/07--------- £ SI 899@1=899 £ IC 1/900
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-27CERTNMCOMPANY NAME CHANGED THRESHOLD EVENTS LIMITED CERTIFICATE ISSUED ON 27/11/07
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THRESHOLD SPORTS 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 THRESHOLD SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-04 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2011-12-29 Outstanding ZURICH ASSURANCE LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,379,401
Creditors Due Within One Year 2012-03-31 £ 2,018,453
Provisions For Liabilities Charges 2013-03-31 £ 4,735
Provisions For Liabilities Charges 2012-03-31 £ 18,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

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 THRESHOLD SPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,151,653
Cash Bank In Hand 2012-03-31 £ 595,151
Current Assets 2013-03-31 £ 1,806,262
Current Assets 2012-03-31 £ 2,142,837
Debtors 2013-03-31 £ 654,609
Debtors 2012-03-31 £ 1,547,686
Shareholder Funds 2013-03-31 £ 481,846
Shareholder Funds 2012-03-31 £ 205,848
Tangible Fixed Assets 2013-03-31 £ 59,720
Tangible Fixed Assets 2012-03-31 £ 100,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THRESHOLD SPORTS LIMITED registering or being granted any patents
Domain Names

THRESHOLD SPORTS LIMITED owns 7 domain names.

thresholdsports.co.uk   afamilydo.co.uk   rideacrossfrance.co.uk   rideacrossitaly.co.uk   rideacrossspain.co.uk   ridearoundlondon.co.uk   thelevellerchallenge.co.uk  

Trademarks
We have not found any records of THRESHOLD SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THRESHOLD SPORTS 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 (70229 - Management consultancy activities other than financial management) as THRESHOLD SPORTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THRESHOLD SPORTS 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.
Import/Export of Goods
Goods imported/exported by THRESHOLD SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2010-05-0163069900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THRESHOLD SPORTS 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 THRESHOLD SPORTS 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 BN1 1RD