Sport Passport Limited (reg no 08918802) is a private limited company founded on 2014-03-03. This firm is registered at Wales National Pool Swansea Sketty Lane, Sketty, Swansea SA2 8QG. Sport Passport Limited is operating under SIC code: 93199 which stands for "other sports activities".
Company details
| Name | Sport Passport Limited |
| Number | 08918802 |
| Date of Incorporation: | 2014/03/03 |
| End of financial year: | 31 March |
| Address: | Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG |
| SIC code: |
93199 - Other sports activities |
As for the 5 directors that can be found in the above-mentioned firm, we can name: Jonathan F. (appointed on 16 November 2022), Ian J. (appointment date: 16 November 2022), Fergus F. (appointed on 11 April 2016). 1 secretary is there as well: Clive M. (appointed on 03 March 2014). The Companies House indexes 12 persons of significant control, namely: Swim Wales is located at Sketty Lane, Sketty, SA2 8QG Swansea. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | - | - | - | - | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Swim Wales
1 March 2020
| Address | Wales National Pool Sketty Lane, Sketty, Swansea, SA2 8QG, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04692354 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Helen N.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Fergus F.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Tecwyn D.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Natalie B.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Allen B.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Huw L.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Nicola R.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Ian J.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Sarah W.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Sian P.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Hema L.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 | accounts |
Free Download
(6 pages)
|
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