Sa Sport & Luxury Investment Ltd. net worth, address, company information. Free

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Sa Sport & Luxury Investment Ltd (number 07130667) is a private limited company legally formed on 2010-01-20 originating in England. This company is registered at 20-22 Wenlock Road, London N1 7GU. Changed on 2022-02-03, the previous name the enterprise utilized was Tennis Centre & Wellness Club Ltd. Sa Sport & Luxury Investment Ltd is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade", Standard Industrial Classification: 64304 - "activities of open-ended investment companies".

Company details

Name	Sa Sport & Luxury Investment Ltd
Number	07130667
Date of Incorporation:	January 20, 2010
End of financial year:	31 January
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	46900 - Non-specialised wholesale trade 64304 - Activities of open-ended investment companies

Moving to the 1 managing director that can be found in the business, we can name: Oleg B. (appointed on 15 September 2022). The Companies House lists 1 person of significant control - Oleg B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	10,274	10,204	135	2,706	2,639	2,684	2,684	2,398	16,423	26,798	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	8,000,000
Shareholder Funds	10,000	10,000	5,078	1,391	841	273	-181	-	-	-	-	-
Total Assets Less Current Liabilities	-	5,676	5,078	1,391	841	273	-181	681	61	14,670	22,528	-
Fixed Assets	-	-	-	2,953	2,953	2,953	2,953	2,953	2,953	2,953	-	-

People with significant control

Oleg B.

8 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on September 1, 2023 filed on: 18th, March 2024 \| officers	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, March 2024 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 18th, March 2024 \| accounts	Free Download (2 pages)
(CH01) On March 5, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(AP03) On September 1, 2023 - new secretary appointed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2023 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AP01) On July 20, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 17, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On September 15, 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 15, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 2, 2022 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 2, 2022 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
(AP01) On June 2, 2022 new director was appointed. filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 17, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on February 3, 2022: 8000000.00 GBP filed on: 10th, February 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed tennis centre & wellness club LTDcertificate issued on 03/02/22 filed on: 3rd, February 2022 \| change of name	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(AP01) On February 27, 2021 new director was appointed. filed on: 28th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2021 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On February 27, 2021 - new secretary appointed filed on: 28th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 27, 2021 filed on: 28th, February 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: February 8, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 8, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 4 the Pheasantry Vicarage Hill Westerham Kent TN16 1FY to 20-22 Wenlock Road London N1 7GU on November 29, 2018 filed on: 29th, November 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates January 17, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 8, 2016: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to January 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 23, 2014: 10000.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, May 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, May 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 17, 2013. Old Address: Suite 4 the Pheasantry Vicarage Hill Westerham Kent TN16 1FY England filed on: 17th, May 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 17, 2013. Old Address: 17 Delagarde Road Westerham Kent TN16 1TR England filed on: 17th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 20, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2010 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation