EXECUTIVE SPORT LIMITED

Key Data

Status

Active

Company No.

06496731

Incorporation date

07/02/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

19/03/2026

Satisfaction of charge 064967310001 in full

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-11-30

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

11/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

23/04/2024

Second filing for the notification of Michael Andrew Newhouse as a person with significant control

View PDF (6 pages)

23/04/2024

Second filing for the notification of Samuel Irving Newhouse Iii as a person with significant control

View PDF (6 pages)

23/04/2024

Second filing for the notification of Steven Oliver Newhouse as a person with significant control

View PDF (6 pages)

23/04/2024

Second filing for the notification of Victor Frederick Ganzi as a person with significant control

View PDF (6 pages)

23/04/2024

Second filing for the cessation of Leaders Group Holdings Llc as a person with significant control

View PDF (5 pages)

23/04/2024

Second filing for the notification of Thomas Samuel Summer as a person with significant control

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 2024-02-08

View PDF (2 pages)

04/01/2024

Change of details for Mr Victor Frederick Ganzi as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Cessation of Leaders Group Holdings Llc as a person with significant control on 2023-12-18

View PDF (2 pages)

03/01/2024

Change of details for Mr Victor Fredirick Ganzi as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Change of details for Mr Michael Andrew Newhouse as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Change of details for Mr Steven Oliver Newhouse as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Change of details for Mr Thomas Samuel Summer as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Notification of Victor Fredirick Ganzi as a person with significant control on 2023-12-22

View PDF (3 pages)

22/12/2023

Notification of Michael Andrew Newhouse as a person with significant control on 2023-12-22

View PDF (3 pages)

22/12/2023

Notification of Samuel Irving Newhouse Iii as a person with significant control on 2023-12-22

View PDF (3 pages)

22/12/2023

Notification of Steven Oliver Newhouse as a person with significant control on 2023-12-22

View PDF (3 pages)

22/12/2023

Notification of Thomas Samuel Summer as a person with significant control on 2023-12-22

View PDF (3 pages)

04/12/2023

Termination of appointment of Kirk Shaw as a director on 2023-11-28

View PDF (1 pages)

04/12/2023

Termination of appointment of Whitney Ray Shaw as a director on 2023-11-28

View PDF (1 pages)

20/11/2023

Appointment of Laura Mcqueen as a director on 2023-11-06

View PDF (2 pages)

20/11/2023

Appointment of Mr Warren Thune as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Termination of appointment of Simon Wei Lop Lau as a director on 2023-11-01

View PDF (1 pages)

08/11/2023

Termination of appointment of James Anthony Worrall as a director on 2023-11-01

View PDF (1 pages)

26/09/2023

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

View PDF (13 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

10/10/2022

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

View PDF (11 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

23/05/2019

Notification of Leaders Group Holdings Llc as a person with significant control on 2018-12-31

View PDF (4 pages)

09/05/2019

Cessation of Acbj (Uk) Ltd as a person with significant control on 2018-12-31

View PDF (3 pages)

14/03/2019

Registered office address changed from 27-37 st Georges Road Wimbledon London SW19 4EU England to Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 2019-03-14

View PDF (1 pages)

13/02/2019

Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 27-37 st Georges Road Wimbledon London SW19 4EU on 2019-02-13

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

07/01/2019

Termination of appointment of Jane Mariette Wright as a secretary on 2018-12-31

View PDF (1 pages)

27/12/2018

Registration of charge 064967310001, created on 2018-12-24

View PDF (14 pages)

14/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

14/02/2018

Change of details for Acbj (Uk) Ltd as a person with significant control on 2017-04-11

View PDF (2 pages)

14/02/2018

Cessation of James Anthony Worrall as a person with significant control on 2017-04-11

View PDF (1 pages)

14/02/2018

Cessation of James Anthony Worrall as a person with significant control on 2017-04-11

View PDF (1 pages)

08/08/2017

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

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

30/09/2015

Director's details changed for Mr Simon Lau on 2015-09-30

View PDF (2 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

21/10/2014

Appointment of Mr Simon Lau as a director on 2014-08-04

View PDF (2 pages)

26/09/2014

Appointment of Mrs Jane Mariette Wright as a secretary on 2014-09-25

View PDF (2 pages)

26/09/2014

Termination of appointment of Richard Douglas Morgan as a secretary on 2014-09-25

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (18 pages)

29/08/2014

Appointment of Mr Whitney Shaw as a director on 2014-08-04

View PDF (2 pages)

29/08/2014

Appointment of Mr Kirk Shaw as a director on 2014-08-04

View PDF (2 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Resolutions

View PDF (1 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

03/07/2014

Appointment of Mr Richard Douglas Morgan as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Jane Wright as a secretary

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

26/02/2014

Secretary's details changed for Mrs Jane Mariette Wright on 2014-02-01

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

03/05/2013

Director's details changed for Mr James Anthony Worrall on 2013-05-01

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

05/10/2012

Resolutions

View PDF (12 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2012

Termination of appointment of Bennett Moss as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Benedict Hatton as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Christopher Akers as a director

View PDF (1 pages)

07/08/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

24/04/2012

Termination of appointment of Roman Dubov as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (9 pages)

16/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

12/08/2011

Statement of capital following an allotment of shares on 2011-03-12

View PDF (4 pages)

12/08/2011

Resolutions

View PDF (4 pages)

12/08/2011

Resolutions

View PDF (32 pages)

09/05/2011

Appointment of Roman Dubov as a director

View PDF (3 pages)

09/05/2011

Appointment of Mr Christopher Robin Akers as a director

View PDF (3 pages)

18/03/2011

Termination of appointment of Roderic Alexander as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Terrance Hunt as a director

View PDF (2 pages)

11/03/2011

Solvency statement dated 10/03/11

View PDF (3 pages)

11/03/2011

Resolutions

View PDF (4 pages)

11/03/2011

Statement of capital on 2011-03-11

View PDF (4 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (9 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/03/2010

Appointment of Bennett Moss as a director

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for James Anthony Worrall on 2010-02-07

View PDF (2 pages)

19/06/2009

Capitals not rolled up

View PDF (2 pages)

15/06/2009

Director's change of particulars / james worrall / 08/06/2009

View PDF (1 pages)

02/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

12/02/2009

Director appointed mr benedict john hatton

View PDF (2 pages)

08/02/2009

Director appointed terry hunt

View PDF (2 pages)

03/02/2009

Secretary appointed jane mariette wright

View PDF (2 pages)

29/01/2009

Ad 07/02/08\gbp si 10@1=10\gbp ic 850/860\

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29/01/2009

Ad 31/03/08\gbp si 100@1=100\gbp ic 750/850\

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29/01/2009

Director appointed roderic scott alexander

View PDF (2 pages)

29/01/2009

Appointment terminated secretary rajan berry

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from c/o woodfords solicitors bishops park house 25-29 fulham high street london SW6 3JH

View PDF (1 pages)

19/11/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

07/02/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXECUTIVE SPORT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
34
853.99K
-
0.00
1.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Worrall, James Anthony	Director	07/02/2008 - 01/11/2023	8
Lau, Simon Wei Lop	Director	04/08/2014 - 01/11/2023	2
Shaw, Whitney Ray	Director	04/08/2014 - 28/11/2023	2
Mcqueen, Laura	Director	06/11/2023 - Present	-
Thune, Warren	Director	07/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About EXECUTIVE SPORT LIMITED

EXECUTIVE SPORT LIMITED is an(a) Active company incorporated on 07/02/2008 with the registered office located at Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU. There are currently 2 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 EXECUTIVE SPORT LIMITED?

EXECUTIVE SPORT LIMITED is currently Active. It was registered on 07/02/2008 .

Where is EXECUTIVE SPORT LIMITED located?

EXECUTIVE SPORT LIMITED is registered at Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU.

What does EXECUTIVE SPORT LIMITED do?

EXECUTIVE SPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE SPORT LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 064967310001 in full.