EVOLUTION SPORTS RIGHTS LIMITED

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EVOLUTION SPORTS RIGHTS LIMITED

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Key Data

Status

Active

Company No.

15102981

Incorporation date

29/08/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 29/08/2023)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
dot icon19/12/2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-19
dot icon03/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon26/11/2024
Termination of appointment of Michael Schreiber as a director on 2024-08-31
dot icon26/11/2024
Appointment of Mr David Peter Connolly as a director on 2024-09-01
dot icon30/08/2024
Second filing for the appointment of Mr Craig Steven Sloan as a director
dot icon22/08/2024
Cessation of Daniel Ian Lipman as a person with significant control on 2024-04-12
dot icon22/08/2024
Cessation of Christopher Archie Woodhead as a person with significant control on 2024-04-12
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with updates
dot icon22/08/2024
Notification of Playfly, Llc as a person with significant control on 2024-04-12
dot icon04/06/2024
Current accounting period shortened from 2024-08-31 to 2024-06-30
dot icon23/02/2024
Memorandum and Articles of Association
dot icon23/02/2024
Resolutions
dot icon12/02/2024
Appointment of Mr Geoff Kalan as a director on 2024-01-31
dot icon12/02/2024
Appointment of Mr Craig Sloan as a director on 2024-01-31
dot icon12/02/2024
Appointment of Mr Michael Schreiber as a director on 2024-01-31
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon11/12/2023
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Langley House Park Road London N2 8EY on 2023-12-11
dot icon29/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kalan, Geoff
Director
31/01/2024 - Present
-
Sloan, Craig
Director
31/01/2024 - Present
-
Schreiber, Michael
Director
31/01/2024 - 31/08/2024
-
Connolly, David Peter
Director
01/09/2024 - Present
-
Mr Daniel Ian Lipman
Director
29/08/2023 - Present
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About EVOLUTION SPORTS RIGHTS LIMITED

EVOLUTION SPORTS RIGHTS LIMITED is an(a) Active company incorporated on 29/08/2023 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SPORTS RIGHTS LIMITED?

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EVOLUTION SPORTS RIGHTS LIMITED is currently Active. It was registered on 29/08/2023 .

Where is EVOLUTION SPORTS RIGHTS LIMITED located?

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EVOLUTION SPORTS RIGHTS LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does EVOLUTION SPORTS RIGHTS LIMITED do?

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EVOLUTION SPORTS RIGHTS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION SPORTS RIGHTS LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.