SPORTSUNITE LIMITED
UNIT1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON SE5 0DD- Active
- Private Limited Company
- Company No. 03898658
- Last Updated: 01 Mar 2024
Company Profile
SPORTSUNITE LIMITED was incorporated on Wednesday, December 22, 1999 as a Private Limited Company with registered address in LONDON. SPORTSUNITE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 10 months and 25 days.
| Name | SPORTSUNITE LIMITED |
|---|---|
| Company number | 03898658 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kenneth Thomas Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Simone Karmen Wan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Athena Chi Kwan Wan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Athena & Company Accountancy Limited 20 Grosvenor Terrace, SE5 0DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Golden Key Enterprises Limited 20 Grosvenor Terrace, SE5 0DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Visual Investments International Limited 20 Grosvenor Terrace, SE5 0DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against SPORTSUNITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPORTSUNITE LIMITED | 22 Dec 1999 |
| SPACE FM LIMITED | 10 Jun 2008 |
| SPORTSUNITE EUROPE LIMITED | 08 Oct 2015 |