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ESPORTA TENNIS CLUBS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 03765731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Managing Directors
- ARMSTRONG, Malcolm Robert
- SCOBIE, Andrew Bryan
- VALOTTA, Luca
- Company secretaries
- KING, Nicholas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Esporta Racquets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITALBLADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ESPORTA TENNIS CLUBS LIMITED Company Description
- ESPORTA TENNIS CLUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 03765731. Its current trading status is "live". It was registered 1999-05-07. It was previously called VITALBLADE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 26 Little Trinity Lane .
Get ESPORTA TENNIS CLUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esporta Tennis Clubs Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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mortgage-charge-part-cease-with-charge-number (2018-06-15) - MR05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-sail-address-company (2013-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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move-registers-to-sail-company (2013-05-08) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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legacy (2012-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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auditors-resignation-company (2011-08-15) - AUD
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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legacy (2011-10-06) - MG02
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
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resolution (2010-07-27) - RESOLUTIONS
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legacy (2010-07-27) - CAP-SS
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legacy (2010-07-27) - SH20
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capital-allotment-shares (2010-07-29) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-29) - SH19
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resolution (2010-07-29) - RESOLUTIONS
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legacy (2010-07-29) - CAP-SS
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legacy (2010-07-29) - SH20
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termination-secretary-company-with-name (2010-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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legacy (2009-01-12) - 288b
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legacy (2009-02-16) - 288a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-06-26) - 395
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legacy (2009-06-26) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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resolution (2009-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-09-18) - AA
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change-of-name-notice (2009-10-17) - CONNOT
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certificate-change-of-name-company (2009-10-17) - CERTNM
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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memorandum-articles (2008-03-14) - MEM/ARTS
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-dormant (2008-04-23) - AA
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legacy (2008-05-08) - 363a
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legacy (2008-07-14) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288b
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legacy (2007-08-08) - 288b
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legacy (2007-04-11) - 288b
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miscellaneous (2007-03-21) - MISC
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legacy (2007-03-01) - 403a
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-05-04) - 363a
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-07-24) - 288a
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-05-24) - 288a
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legacy (2006-02-16) - 155(6)b
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legacy (2006-02-16) - 155(6)a
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accounts-with-accounts-type-dormant (2006-10-25) - AA
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legacy (2006-05-23) - 288b
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legacy (2006-05-11) - 363a
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legacy (2006-03-07) - 403a
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memorandum-articles (2006-03-02) - MEM/ARTS
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legacy (2006-02-18) - 395
keyboard_arrow_right 2005
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legacy (2005-11-03) - 403a
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legacy (2005-07-28) - 288c
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accounts-with-accounts-type-dormant (2005-07-22) - AA
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legacy (2005-05-13) - 363a
keyboard_arrow_right 2004
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resolution (2004-03-26) - RESOLUTIONS
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legacy (2004-02-03) - 395
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-02-07) - 395
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legacy (2004-07-27) - 288a
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-05-26) - 363s
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legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-11) - AA
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-02-12) - 288a
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legacy (2003-02-21) - 288b
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legacy (2003-03-25) - 288a
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accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-02-20) - 288b
-
legacy (2003-06-04) - 288b
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legacy (2003-06-06) - 363s
-
legacy (2003-06-20) - 288a
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legacy (2003-09-03) - 288a
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legacy (2003-11-07) - 288a
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legacy (2003-05-06) - 225
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legacy (2003-03-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-05) - 288a
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-full (2002-04-08) - AA
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accounts-with-accounts-type-total-exemption-full (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-01-24) - 288a
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legacy (2000-01-24) - 288b
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legacy (2000-02-04) - 287
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statement-of-affairs (2000-04-17) - SA
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legacy (2000-07-31) - 363s
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legacy (2000-04-17) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-22) - 288b
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legacy (1999-06-22) - 287
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legacy (1999-06-23) - 288a
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legacy (1999-09-27) - 288c
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-11-19) - 122
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legacy (1999-11-19) - 123
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-11-22) - 122
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incorporation-company (1999-05-07) - NEWINC