Re: Systems Sporting Limited. net worth, address, company information. Free

Company search

Re: Systems Sporting Limited (number 07670915) is a private limited company founded on 2011-06-15 originating in England. The company was registered at 21 Marina Court, Castle Street, Hull HU1 1TJ. Changed on 2012-06-27, the previous name this enterprise utilized was Re: Media Sporting Limited. Re: Systems Sporting Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Re: Systems Sporting Limited
Number	07670915
Date of Incorporation:	Wednesday 15th June 2011
End of financial year:	31 December
Address:	21 Marina Court, Castle Street, Hull, HU1 1TJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Paul R. (in the company from 15 June 2011), Stephen E. (appointment date: 15 June 2011). The Companies House indexes 1 person of significant control - Re: Internet Systems Limited, a company which can be found at Graham Road, WR14 2JS Malvern. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Re: Internet Systems Limited

6 April 2016

Address	Granta Lodge Graham Road, Malvern, WR14 2JS, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-15 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-07-14 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-15 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-15 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-15 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-15 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-15 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-15 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-15 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 21 Marina Court Castle Street Hull HU1 1TJ on 2015-12-02 filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-15 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-26: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-15 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 23rd, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-06-15 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-06-21: 1 GBP capital
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 11th, July 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-06-15 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed re: media sporting LIMITEDcertificate issued on 27/06/12 filed on: 27th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-06-27 change of name
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Media House Buxton Road Bakewell Derbyshire DE45 1GT United Kingdom on 2012-04-03 filed on: 3rd, April 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, June 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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