SPORTSESSIONPLANNER.COM LIMITED
1ST FLOOR 85, GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 07390259
- Last Updated: 01 Mar 2024
Company Profile
SPORTSESSIONPLANNER.COM LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in LONDON. SPORTSESSIONPLANNER.COM LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 26 days.
| Name | SPORTSESSIONPLANNER.COM LIMITED |
|---|---|
| Company number | 07390259 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Francis Kenyon Nationality: British |
Dates: Tuesday, January 4, 2022 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Coaches Voice Ltd La Rue Du Hocq, St. Clement, JE2 6LF |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vanessa Jane Alford Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Magnus Alford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTSESSIONPLANNER.COM LIMITED | 28 Sep 2010 |