• UK
  • SPORT MAISON LIMITED - Second Floor, 29 Charlotte Road, London, EC2A 3PF, United Kingdom

Company Information

Company registration number
09903593
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor
29 Charlotte Road
London
EC2A 3PF
England
Second Floor, 29 Charlotte Road, London, EC2A 3PF, England UK

Management

Managing Directors
GUNN, Graeme
ROBINSON, Nicholas Andrew
ROBINSON, Oliver Stacey
TIPPING, Aaron Wade
BOGAERT, Lorenz

Company Details

Type of Business
ltd
Incorporated
2015-12-04
Age Of Company
2015-12-04 8 years
SIC/NACE
93199

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-06-17
Last Date: 2023-06-03

SPORT MAISON LIMITED Company Description

SPORT MAISON LIMITED is a ltd registered in United Kingdom with the Company reg no 09903593. Its current trading status is "live". It was registered 2015-12-04. It has declared SIC or NACE codes as "93199". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Second Floor .
More information

Get SPORT MAISON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sport Maison Limited - Second Floor, 29 Charlotte Road, London, EC2A 3PF, United Kingdom

2015-12-04 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-20) - SH19

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  • memorandum-articles (2024-02-25) - MA

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  • accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA

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  • legacy (2024-02-20) - CAP-SS

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  • legacy (2024-02-20) - SH20

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  • resolution (2023-08-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • memorandum-articles (2023-08-04) - MA

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • capital-allotment-shares (2022-11-23) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-10-17) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-10-11) - PSC07

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  • change-to-a-person-with-significant-control (2022-07-20) - PSC04

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  • capital-allotment-shares (2022-05-04) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • change-to-a-person-with-significant-control (2022-06-07) - PSC04

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  • confirmation-statement-with-updates (2022-06-07) - CS01

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  • change-to-a-person-with-significant-control (2022-07-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA

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  • mortgage-satisfy-charge-full (2021-06-30) - MR04

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  • resolution (2021-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • capital-allotment-shares (2021-06-07) - SH01

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • resolution (2020-09-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • change-to-a-person-with-significant-control (2019-06-04) - PSC04

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • resolution (2019-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • capital-variation-of-rights-attached-to-shares (2019-01-14) - SH10

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  • capital-name-of-class-of-shares (2019-01-14) - SH08

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01

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  • capital-alter-shares-subdivision (2017-01-16) - SH02

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  • capital-allotment-shares (2017-01-16) - SH01

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  • resolution (2017-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • change-account-reference-date-company-current-extended (2016-12-14) - AA01

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  • capital-allotment-shares (2016-02-15) - SH01

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  • capital-alter-shares-subdivision (2016-01-27) - SH02

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  • capital-allotment-shares (2016-01-29) - SH01

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  • incorporation-company (2015-12-04) - NEWINC

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