Sportshield Limited. net worth, address, company information. Free

Company search

Sportshield Limited (number 11332503) is a private limited company created on 2018-04-27 originating in United Kingdom. This firm is located at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Changed on 2020-05-13, the previous name the business utilized was Rugbyshield Limited. Sportshield Limited operates SIC: 66220 that means "activities of insurance agents and brokers", SIC: 65120 - "non-life insurance", SIC: 65110 - "life insurance".

Company details

Name	Sportshield Limited
Number	11332503
Date of Incorporation:	Fri, 27th Apr 2018
End of financial year:	30 April
Address:	Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
SIC code:	66220 - Activities of insurance agents and brokers 65120 - Non-life insurance 65110 - Life insurance

Moving to the 1 managing director that can be found in this particular company, we can name: Trevor R. (appointed on 17 August 2020). 1 secretary is also there: Trevor R. (appointed on 17 August 2020). The Companies House indexes 2 persons of significant control, namely: Paramount Risk Management Limited is located at Siskin Drive, Middlemarch Business Park, CV3 4FJ Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Godiva Broker Management Limited is located at Siskin Drive, Middlemarch Business Park, CV3 4FJ Coventry, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	100	13,936	15,643	19,011
Total Assets Less Current Liabilities	100	1,762	4,811	4,134
Number Shares Allotted	100	-	-	-

People with significant control

Paramount Risk Management Limited

16 May 2019

Address	Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08106753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Godiva Broker Management Limited

27 April 2018 - 16 May 2019

Address	Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08106679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 16th May 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 16th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 17th Aug 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP03) On Mon, 17th Aug 2020, company appointed a new person to the position of a secretary filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Aug 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 13th May 2020 filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(AP03) On Thu, 16th May 2019, company appointed a new person to the position of a secretary filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 16th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 16th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 16th Oct 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Oct 2018 filed on: 16th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP03) On Wed, 10th Oct 2018, company appointed a new person to the position of a secretary filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Oct 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Oct 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Fri, 27th Apr 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Infopointz3d Ltd [0.00 mile]
Nelsons For Cartons & Packaging Limited [0.00 mile]
Tpp (coventry) Ltd. [0.00 mile]
Midland Wheel Accessories Limited [0.00 mile]


One Packaging Limited [0.00 mile]
Grocer Talk Limited [0.00 mile]
Ferguson Enterprises Ltd [0.00 mile]
M & W Housing Ltd [0.00 mile]