Sbg Sports Software Uk Ltd. net worth, address, company information. Free

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Sbg Sports Software Uk Ltd (number 08736937) is a private limited company established on 2013-10-17 in United Kingdom. This company is registered at 34 Boar Lane, Leeds LS1 5DA. Sbg Sports Software Uk Ltd is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Sbg Sports Software Uk Ltd
Number	08736937
Date of Incorporation:	October 17, 2013
End of financial year:	31 March
Address:	34 Boar Lane, Leeds, LS1 5DA
SIC code:	62012 - Business and domestic software development

Moving to the 4 directors that can be found in the firm, we can name: Robert C. (appointed on 01 June 2023), Willians L. (appointment date: 12 December 2021), Zoe R. (appointed on 12 December 2021). The Companies House reports 3 persons of significant control, namely: Catapult Group International Ltd can be reached at Prahran, Victoria 3181. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	27,475	1,174,942	1,103,818	1,947,991	3,014,734	3,171,084	3,028,354
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-153,886	-	-	-	-	-	-
Tangible Fixed Assets	15,185	-	-	-	-	-	-
Total Assets Less Current Liabilities	-153,886	-346,449	-167,907	89,268	514,532	880,379	1,115,212
Fixed Assets	-	-	-	-	-	33,583	51,986

People with significant control

Catapult Group International Ltd

1 July 2021 - 7 June 2023

Address	75 High Street Prahran, Victoria 3181, Australia
Legal authority	Corporations Act 2001 (Cth)
Legal form	Australian Public Company, Limited By Shares
Country registered	Australia
Place registered	Australian Business Register
Registration number	53 164 301 197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth G.

6 April 2016 - 1 July 2021

Nature of control:	right to appoint and remove directors

Sbg Sports Software Limited

6 April 2016 - 1 July 2021

Address	Commerce House Bowring Road, Ramsey, IM8 2LQ, Isle Of Man
Legal authority	2006 Act Company
Legal form	Non Eea Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	002296v
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates October 17, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control June 7, 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 17, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 34 Boar Lane 34 Boar Lane Leeds LS1 5DA United Kingdom to 34 Boar Lane Leeds LS1 5DA on August 22, 2022 filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Calls Wharf the Calls Leeds LS2 7JU United Kingdom to 34 Boar Lane 34 Boar Lane Leeds LS1 5DA on August 22, 2022 filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(AP01) On December 12, 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 12, 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 12, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O S B Consulting Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to 2 Calls Wharf the Calls Leeds LS2 7JU on December 15, 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
(AP01) On December 12, 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 1, 2021 filed on: 31st, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 17, 2021 filed on: 31st, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 1, 2021 filed on: 31st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 1, 2021 filed on: 31st, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 17, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP01) On December 4, 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 17, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 17, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 17, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 17, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Riverdene House 140 High Street, Cheshunt Waltham Cross EN8 0AW to C/O S B Consulting Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on February 23, 2016 filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to October 17, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 17, 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on October 17, 2014: 100.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2015 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2013 \| incorporation

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