ARMIS SPORT LIMITED

Key Data

Status

Dissolved

Company No.

09828735

Incorporation date

16/10/2015

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2015)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2024

Application to strike the company off the register

View PDF (1 pages)

05/01/2024

Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

19/12/2023

Notification of Lando Simonetti as a person with significant control on 2023-12-14

View PDF (2 pages)

19/12/2023

Appointment of Mr Lando Simonetti as a director on 2023-12-14

View PDF (2 pages)

19/12/2023

Cessation of Besting Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

19/12/2023

Termination of appointment of Adrian Simonetti as a director on 2023-12-14

View PDF (1 pages)

19/12/2023

Termination of appointment of Rebecca Catherine Simpson as a director on 2023-12-14

View PDF (1 pages)

16/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-03

View PDF (1 pages)

03/10/2023

Termination of appointment of Jo-Ann Zoe Callister as a director on 2023-09-19

View PDF (1 pages)

03/10/2023

Appointment of Ms Rebecca Catherine Simpson as a director on 2023-09-19

View PDF (2 pages)

03/10/2023

Appointment of Mr Adrian Simonetti as a director on 2023-09-19

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

23/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

20/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

18/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

24/07/2020

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

View PDF (10 pages)

18/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

05/10/2018

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

View PDF (13 pages)

14/06/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

24/05/2018

Notification of Besting Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

24/05/2018

Cessation of Robin Peter Garrard Spicer as a person with significant control on 2018-05-15

View PDF (1 pages)

24/05/2018

Termination of appointment of Robin Peter Garrard Spicer as a director on 2018-05-15

View PDF (1 pages)

24/05/2018

Registered office address changed from Drayton Lodge Staverton Road Daventry Northamptonshire NN11 4NL England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2018-05-24

View PDF (1 pages)

24/05/2018

Appointment of Mrs Jo-Ann Zoe Callister as a director on 2018-05-15

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

14/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

26/05/2017

Termination of appointment of Samantha Megan Dartnall as a secretary on 2017-05-12

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

16/10/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£19,182.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2022
2
307.01K
-
0.00
19.18K
-

2022
2
307.01K
-
0.00
19.18K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

307.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lando Simonetti	Director	14/12/2023 - Present	2
Mr Robin Peter Garrard Spicer	Director	16/10/2015 - 15/05/2018	-
Simpson, Rebecca Catherine	Director	19/09/2023 - 14/12/2023	3
Callister, Jo-Ann Zoe	Director	15/05/2018 - 19/09/2023	13
Dartnall, Samantha Megan	Secretary	16/10/2015 - 12/05/2017	-

Persons with Significant Control

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

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17/08/2015

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Description

About ARMIS SPORT LIMITED

ARMIS SPORT LIMITED is an(a) Dissolved company incorporated on 16/10/2015 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMIS SPORT LIMITED?

ARMIS SPORT LIMITED is currently Dissolved. It was registered on 16/10/2015 and dissolved on 02/04/2024.

Where is ARMIS SPORT LIMITED located?

ARMIS SPORT LIMITED is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does ARMIS SPORT LIMITED do?

ARMIS SPORT LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ARMIS SPORT LIMITED have?

ARMIS SPORT LIMITED had 2 employees in 2022.

What is the latest filing for ARMIS SPORT LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.