S I S (SCIENCE IN SPORT) LIMITED
2ND FLOOR 16-18 HATTON GARDEN, FARRINGDON, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 02742833
- Last Updated: 01 Mar 2024
Company Profile
S I S (SCIENCE IN SPORT) LIMITED was incorporated on Wednesday, August 26, 1992 as a Private Limited Company with registered address in LONDON. S I S (SCIENCE IN SPORT) LIMITED has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 32 years and 21 days.
| Name | S I S (SCIENCE IN SPORT) LIMITED |
|---|---|
| Company number | 02742833 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 16-18 HATTON GARDEN FARRINGDON LONDON EC1N 8AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elizabeth Janet Lake Nationality: British |
Dates: Monday, July 18, 2016 - Wednesday, January 25, 2017
significant influence or control
|
| Mr Stephen Nigel Moon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
significant influence or control
|
| Science In Sport Plc Farringdon, EC1N 8AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S I S (SCIENCE IN SPORT) LIMITED | 26 Aug 1992 |