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Home > England & Wales Companies > DMS SPORTS CONSULTING LIMITED
Company Information for

DMS SPORTS CONSULTING LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
08225041
Private Limited Company
Liquidation

Company Overview

About Dms Sports Consulting Ltd
DMS SPORTS CONSULTING LIMITED was founded on 2012-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Dms Sports Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DMS SPORTS CONSULTING LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY, MARSH WALL
LONDON
E14 9XQ
Other companies in NW6
 
Filing Information
Company Number 08225041
Company ID Number 08225041
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB152738013  
Last Datalog update: 2024-04-06 18:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS SPORTS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of DMS SPORTS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MALGORZATA GRZYB
 Company Secretary 2012-09-24
MALGORZATA ANNA GRZYB
 Director 2012-09-24
SALLY ANNE HACK
 Director 2012-09-24
DALTON JOHN ODENDAAL
 Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALGORZATA ANNA GRZYB YORKSHIRE 2019 LIMITED Director 2017-03-27 CURRENT 2016-11-24 Liquidation
MALGORZATA ANNA GRZYB BRITISH JUDO ASSOCIATION COMPETITIONS & EVENTS LIMITED Director 2014-08-13 CURRENT 1994-09-07 Liquidation
MALGORZATA ANNA GRZYB MG SPORTS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
MALGORZATA ANNA GRZYB THE 68 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED Director 2008-10-29 CURRENT 2002-08-23 Active
SALLY ANNE HACK NERI HOUSE LIMITED Director 2003-12-23 CURRENT 1967-10-31 Active
DALTON JOHN ODENDAAL STELLENBOSCH UNIVERSITY SA FOUNDATION UK Director 2017-11-08 CURRENT 2004-12-03 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
2024-03-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-23Appointment of a voluntary liquidator
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM Flat 5 68 Compayne Gardens London NW6 3RY
2024-03-23Voluntary liquidation declaration of solvency
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HACK
2021-10-30PSC07CESSATION OF SALLY-ANNE HACK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-22AR0124/09/13 ANNUAL RETURN FULL LIST
2012-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to DMS SPORTS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-19
Resolutions for Winding-up2024-03-19
Fines / Sanctions
No fines or sanctions have been issued against DMS SPORTS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS SPORTS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DMS SPORTS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DMS SPORTS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMS SPORTS CONSULTING LIMITED
Trademarks
We have not found any records of DMS SPORTS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS SPORTS CONSULTING 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 (93199 - Other sports activities) as DMS SPORTS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS SPORTS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDMS SPORTS CONSULTING LIMITEDEvent Date2024-03-19
Name of Company: DMS SPORTS CONSULTING LIMITED Company Number: 08225041 Nature of Business: Other sports activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Former…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS SPORTS CONSULTING 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 DMS SPORTS CONSULTING 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 E14 9XQ