Company Information for WASSERMAN CRICKET LIMITED
10A GREENCOAT PLACE, LONDON, SW1P 1PH,
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Company Registration Number
10872412
Private Limited Company
Active |
Company Name | ||
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WASSERMAN CRICKET LIMITED | ||
Legal Registered Office | ||
10A GREENCOAT PLACE LONDON SW1P 1PH | ||
Previous Names | ||
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Company Number | 10872412 | |
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Company ID Number | 10872412 | |
Date formed | 2017-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 15/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 06:14:06 |
Companies House |
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Officer | Role | Date Appointed |
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IAN CURRIE |
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NEIL HARVEY FAIRBROTHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCUS T ENTERPRISES LIMITED | Director | 2018-03-14 | CURRENT | 2001-01-17 | Active | |
REALFADE LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-29 | Active | |
WALLOP CRICKET LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
M V PROMOTIONS LIMITED | Director | 2015-08-04 | CURRENT | 2003-04-11 | Active | |
J E ROOT LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
JC BUTTLER PROMOTIONS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
HARV ENTERPRISES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
STUART BROAD LIMITED | Director | 2011-09-12 | CURRENT | 2006-11-06 | Active | |
ANDREW FLINTOFF CRICKET ACADEMY LIMITED | Director | 2008-12-05 | CURRENT | 2008-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-17 | ||
Company name changed phoenix management group LIMITED\certificate issued on 14/03/24 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom | ||
Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2023-10-02 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE TOLLISS | ||
DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Appointment of Mrs Jirina Buckland as company secretary on 2023-05-01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR NICHOLAS PEARSON HARVEY | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS PEARSON HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
PSC07 | CESSATION OF NEIL HARVEY FAIRBROTHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Csm Sport and Entertainment Llp as a person with significant control on 2022-06-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Unit 3 Owen House Farm Wood Lane Mobberley Knutsford WA16 7NY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
CH01 | Director's details changed for Ian Currie on 2021-07-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 5-7 st. Pauls Street Leeds England LS1 2JG | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
PSC02 | Notification of Realfade Limited as a person with significant control on 2018-02-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HARVEY FAIRBROTHER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 187.5 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 187.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 187.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED IAN CURRIE | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/02/2018 | |
RES13 | SUB DIVISION 03/02/2018 | |
AP01 | DIRECTOR APPOINTED IAN CURRIE | |
RES01 | ADOPT ARTICLES 08/02/2018 | |
RES13 | SUB DIVISION 03/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 3 Arthog Drive Hale Altrincham Greater Manchester WA15 0NB England | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 80.0 | |
SH02 | Sub-division of shares on 2018-02-03 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WASSERMAN CRICKET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WASSERMAN CRICKET LIMITED are:
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. |