Insignia Sports International Limited. net worth, address, company information. Free

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Insignia Sports International Limited (registration number 07720186) is a private limited company started on 2011-07-27 in England. The company is situated at Box 36, The Bedser Stand, The Kia Oval, Kennington Oval, London SE11 5SS. Insignia Sports International Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Insignia Sports International Limited
Number	07720186
Date of Incorporation:	July 27, 2011
End of financial year:	31 December
Address:	Box 36, The Bedser Stand, The Kia Oval, Kennington Oval, London, SE11 5SS
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: Paul R. (in the company from 19 January 2024), Philip W. (appointment date: 19 January 2024), Joshua P. (appointed on 19 January 2024). The official register reports 3 persons of significant control, namely: Tgi Sport Marketing (Uk) Limited can be found at Henrietta Street, WC2E 8PS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Victoria T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2022-12-31	2023-12-31
Current Assets	115,676	169,982	324,674	562,896	2,466,814	2,920,127
Fixed Assets	646	-	-	726	53,181	21,238
Total Assets Less Current Liabilities	528	20,737	16,573	90,640	845,941	1,428,606
Number Shares Allotted	1	2	2	2	-	-
Shareholder Funds	399	20,737	16,573	90,640	-	-
Tangible Fixed Assets	646	-	-	726	-	-

People with significant control

Tgi Sport Marketing (Uk) Limited

19 January 2024

Address	5-6 Henrietta Street, London, WC2E 8PS, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09358242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward T.

30 April 2016 - 19 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Victoria T.

30 April 2016 - 19 January 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 31st, January 2024 \| incorporation	Free Download (14 pages)

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(MA) Memorandum and Articles of Association filed on: 31st, January 2024 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, January 2024 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2024 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-19 filed on: 26th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024-01-19 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-19 filed on: 26th, January 2024 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2024-01-19: 1.30 GBP filed on: 26th, January 2024 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2024-01-19 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-19 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-19 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-19 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2021-12-31 filed on: 9th, December 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-08-11 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, August 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-08-11 filed on: 23rd, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-02-22 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-08-11 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from V309 Vox Studios 1-45 Durham Street London SE11 5JH England to Box 36, the Bedser Stand the Kia Oval, Kennington Oval London SE11 5SS on 2021-03-23 filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-11 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-08-11 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-27 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from V116 Vox Studios 1-45 Durham Street London SE11 5JH England to V309 Vox Studios 1-45 Durham Street London SE11 5JH on 2019-07-28 filed on: 28th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-07-27 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 11 Westminster Business Square 1-45 Durham Street London SE11 5JH to V116 Vox Studios 1-45 Durham Street London SE11 5JH on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-07-27 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-27 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-27 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-24: 1.00 GBP capital
(AR01) Annual return made up to 2014-07-27 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-08-28: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD on 2013-11-13 filed on: 13th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-27 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-09-09: 1.00 GBP capital
(AA01) Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 10th, July 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 27th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-27 with full list of members filed on: 18th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 20 Delafield Road London SE7 7NP United Kingdom on 2012-08-01 filed on: 1st, August 2012 \| address	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, July 2011 \| incorporation	Free Download (22 pages)

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