SPORTS FUSION DEVELOPMENT UK LIMITED
1 SCENA WAY, LONDON SE5 0BD- Active
- Private Limited Company
- Company No. 07610142
- Last Updated: 01 Mar 2024
Company Profile
SPORTS FUSION DEVELOPMENT UK LIMITED was incorporated on Wednesday, April 20, 2011 as a Private Limited Company with registered address in LONDON. SPORTS FUSION DEVELOPMENT UK LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | SPORTS FUSION DEVELOPMENT UK LIMITED |
|---|---|
| Company number | 07610142 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SCENA WAY LONDON SE5 0BD |
|---|---|
| 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 Dillon Baker Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Boyake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Sean Biggart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against SPORTS FUSION DEVELOPMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPORTS FUSION DEVELOPMENT UK LIMITED | 20 Apr 2011 |