ACTIVE SPORT & ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

10225082

Incorporation date

10/06/2016

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2016)

01/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

18/04/2023

Registration of charge 102250820001, created on 2023-04-03

View PDF (4 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to 495 Green Lanes London N13 4BS on 2022-01-12

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

16/01/2020

Termination of appointment of Thomas George Tolliss as a secretary on 2019-12-06

View PDF (1 pages)

03/12/2019

Registered office address changed from 92 Albert Embankment Tintagel House London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 2019-12-03

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (3 pages)

28/11/2019

Registered office address changed from PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England to 92 Albert Embankment Tintagel House London SE1 7TY on 2019-11-28

View PDF (1 pages)

27/11/2019

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY on 2019-11-27

View PDF (1 pages)

01/11/2019

Sub-division of shares on 2019-08-09

View PDF (4 pages)

11/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

11/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

11/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/09/2019

Resolutions

View PDF (37 pages)

23/08/2019

Notification of Richard Relton as a person with significant control on 2019-08-09

View PDF (2 pages)

23/08/2019

Director's details changed for Mr Richard Relton on 2019-08-09

View PDF (2 pages)

23/08/2019

Cessation of Csm Sport and Entertainment International Limited as a person with significant control on 2019-08-09

View PDF (1 pages)

23/08/2019

Termination of appointment of Nicholas Andrew Green as a director on 2019-08-09

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

03/07/2019

Termination of appointment of Mark Andrew Whitehead as a director on 2019-03-25

View PDF (1 pages)

01/02/2019

Termination of appointment of Jon Peter Ridgeon as a director on 2019-01-31

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

09/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

09/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

07/06/2018

Notification of Csm Sport and Entertainment International Limited as a person with significant control on 2016-06-10

View PDF (2 pages)

18/01/2018

Termination of appointment of David Crowther as a secretary on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31

View PDF (2 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

09/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

07/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

24/05/2017

Termination of appointment of Robert Davison as a secretary on 2017-03-31

View PDF (1 pages)

24/05/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

24/05/2017

Appointment of Mr Nicholas Andrew Green as a director on 2017-05-01

View PDF (2 pages)

23/05/2017

Appointment of Mr Mark Andrew Whitehead as a director on 2017-05-01

View PDF (2 pages)

23/05/2017

Appointment of Mr Jon Peter Ridgeon as a director on 2017-05-01

View PDF (2 pages)

23/05/2017

Appointment of Mr Richard Relton as a director on 2017-05-01

View PDF (2 pages)

23/05/2017

Termination of appointment of Roopesh Prashar as a director on 2017-05-01

View PDF (1 pages)

01/07/2016

Appointment of Robert Davison as a secretary on 2016-06-23

View PDF (3 pages)

10/06/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

10/06/2016

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
36.37K
-
0.00
49.66K
-

2022
3
860.53K
-
0.00
465.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Relton, Richard David Rowland	Director	01/05/2017 - Present	14
Prashar, Roopesh	Director	10/06/2016 - 01/05/2017	22
Whitehead, Mark Andrew	Director	01/05/2017 - 25/03/2019	13
Ridgeon, Jon Peter	Director	01/05/2017 - 31/01/2019	5
Green, Nicholas Andrew	Director	01/05/2017 - 09/08/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE SPORT & ENTERTAINMENT LIMITED

ACTIVE SPORT & ENTERTAINMENT LIMITED is an(a) Active company incorporated on 10/06/2016 with the registered office located at 495 Green Lanes, London N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE SPORT & ENTERTAINMENT LIMITED?

ACTIVE SPORT & ENTERTAINMENT LIMITED is currently Active. It was registered on 10/06/2016 .

Where is ACTIVE SPORT & ENTERTAINMENT LIMITED located?

ACTIVE SPORT & ENTERTAINMENT LIMITED is registered at 495 Green Lanes, London N13 4BS.

What does ACTIVE SPORT & ENTERTAINMENT LIMITED do?

ACTIVE SPORT & ENTERTAINMENT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ACTIVE SPORT & ENTERTAINMENT LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-03-31.