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Company Information for

ACTIVE SPORT & ENTERTAINMENT LIMITED

495 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
10225082
Private Limited Company
Active

Company Overview

About Active Sport & Entertainment Ltd
ACTIVE SPORT & ENTERTAINMENT LIMITED was founded on 2016-06-10 and has its registered office in London. The organisation's status is listed as "Active". Active Sport & Entertainment 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
ACTIVE SPORT & ENTERTAINMENT LIMITED
 
Legal Registered Office
495 GREEN LANES
LONDON
N13 4BS
 
Previous Names
CSM ACTIVE LIMITED28/11/2019
Filing Information
Company Number 10225082
Company ID Number 10225082
Date formed 2016-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329801787  
Last Datalog update: 2024-01-05 07:32:51
Primary Source:Companies House
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Company Officers of ACTIVE SPORT & ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE TOLLISS
 Company Secretary 2017-12-31
NICHOLAS ANDREW GREEN
 Director 2017-05-01
RICHARD RELTON
 Director 2017-05-01
JON PETER RIDGEON
 Director 2017-05-01
MARK ANDREW WHITEHEAD
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CROWTHER
 Company Secretary 2017-04-01 2017-12-31
ROOPESH PRASHAR
 Director 2016-06-10 2017-05-01
ROBERT DAVISON
 Company Secretary 2016-06-23 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW GREEN MAIDSTONE ROAD HOLDINGS LIMITED Director 2017-05-01 CURRENT 2008-09-16 Active
NICHOLAS ANDREW GREEN ICON DISPLAY LIMITED Director 2017-05-01 CURRENT 1949-01-04 Active
NICHOLAS ANDREW GREEN HW SPORT AND ENTERTAINMENT LIMITED Director 2017-05-01 CURRENT 1997-06-25 Active - Proposal to Strike off
JON PETER RIDGEON 199/201 ST. ANNES HILL LIMITED Director 2014-08-19 CURRENT 2011-09-05 Active
JON PETER RIDGEON RIDGEON CONSULTING LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JON PETER RIDGEON NATIONS CUP LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-04-14
MARK ANDREW WHITEHEAD MM SPORTS LIMITED Director 2009-09-07 CURRENT 2009-09-01 Active
MARK ANDREW WHITEHEAD PRO CITY TOUR LIMITED Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2014-10-28

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
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 102250820001
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-01-16TM02Termination of appointment of Thomas George Tolliss on 2019-12-06
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 92 Albert Embankment Tintagel House London SE1 7TY England
2019-11-28RES15CHANGE OF COMPANY NAME 28/11/19
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2019-11-01SH02Sub-division of shares on 2019-08-09
2019-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RELTON
2019-08-23CH01Director's details changed for Mr Richard Relton on 2019-08-09
2019-08-23PSC07CESSATION OF CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW GREEN
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WHITEHEAD
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JON PETER RIDGEON
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-07PSC02Notification of Csm Sport and Entertainment International Limited as a person with significant control on 2016-06-10
2018-01-18TM02Termination of appointment of David Crowther on 2017-12-31
2018-01-18AP03Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-24TM02Termination of appointment of Robert Davison on 2017-03-31
2017-05-24AP03Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-05-24AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW GREEN
2017-05-23AP01DIRECTOR APPOINTED MR RICHARD RELTON
2017-05-23AP01DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD
2017-05-23AP01DIRECTOR APPOINTED MR JON PETER RIDGEON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2016-07-01AP03SECRETARY APPOINTED ROBERT DAVISON
2016-06-10AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ACTIVE SPORT & ENTERTAINMENT 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 ACTIVE SPORT & ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTIVE SPORT & ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACTIVE SPORT & ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SPORT & ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SPORT & ENTERTAINMENT LIMITED
Trademarks
We have not found any records of ACTIVE SPORT & ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SPORT & ENTERTAINMENT 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 ACTIVE SPORT & ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SPORT & ENTERTAINMENT 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 ACTIVE SPORT & ENTERTAINMENT 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 ACTIVE SPORT & ENTERTAINMENT 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 N13 4BS