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ESPORTA NON RACQUETS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 06894062
- 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
- KING, Nicholas Anthony
- SOMMARUGA, Luca
- VALOTTA, Luca
- Company secretaries
- KEVELIGHAN, Poppy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-01
- Age Of Company 2009-05-01 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Esporta Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BB SHELFCO 006 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ESPORTA NON RACQUETS LIMITED Company Description
- ESPORTA NON RACQUETS LIMITED is a ltd registered in United Kingdom with the Company reg no 06894062. Its current trading status is "live". It was registered 2009-05-01. It was previously called BB SHELFCO 006 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.It can be contacted at 26 Little Trinity Lane .
Get ESPORTA NON RACQUETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esporta Non Racquets Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 2009-05-01
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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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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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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accounts-with-accounts-type-dormant (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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-to-a-person-with-significant-control (2021-04-30) - PSC05
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-person-director-company-with-change-date (2021-04-20) - CH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-03-12) - AA
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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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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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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move-registers-to-registered-office-company-with-new-address (2015-09-07) - AD04
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accounts-with-accounts-type-full (2015-10-04) - 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 (2015-12-24) - 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 (2015-12-22) - 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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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-05-08) - AD03
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change-sail-address-company (2013-05-08) - AD02
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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legacy (2012-05-25) - MG01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-27) - TM01
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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
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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legacy (2011-07-25) - MG01
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legacy (2011-10-06) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-17) - CERTNM
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memorandum-articles (2009-06-18) - MEM/ARTS
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legacy (2009-06-26) - 395
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legacy (2009-07-01) - 225
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legacy (2009-07-01) - 88(2)
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statement-of-affairs (2009-07-01) - SA
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-09-14) - 363a
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-08-21) - 288b
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incorporation-company (2009-05-01) - NEWINC