4sports & Entertainment UK Limited

Company Registration Number: 06743462

Company registered in England and Wales

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4sports & Entertainment UK Limited is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in London.

Registered Address

BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YA

There are 541 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

06743462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £117,028£84,460£115,512£168,462£6,114
of which Cash £0£0£6,540£42,475£5,540
Total Assets £117,028£84,460£115,512£168,462£6,114
Current Liabilities £0£0£0£455,093£149,014
Net Current Assets £117,028£84,460£115,512£-286,631£-142,900
Total Net Worth £-974,885£-608,552£-414,475£-286,631£-142,900

Previous Names

No previous names

Company Officers

  • SENN, Dominik

    Director

    Appointed on 6 November 2008

     

    Nationality: Swiss

    Occupation: Chairman And Ceo

    Month of birth: November 1967

    Gruebstrasse 3c
    Walchwil
    Ch- 6 318
    Switzerland

  • DAY, Marcus David

    Director

    Appointed on 5 September 2011

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    1st
    Floor
    8 Celbridge Mews
    London
    W2 6EU

  • DAY, Marcus David

    Director

    Appointed on 6 November 2008

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Sports Agent

    Month of birth: September 1973

    66
    Ridgeway Road
    Chesham
    Bucks
    HP5 2EW

  • GRAF, Christoph Beat

    Director

    Appointed on 6 November 2008

    Resigned on 5 September 2011

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: July 1961

    Wachlenstrasse 5
    Wollerau
    Ch-8832
    Switzerland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA0SG. Transaction: MzE1ODU3OTI1OWFkaXF6a2N4.

  2. 22 March 2016 Registered office address changed from 1st Floor 8 Celbridge Mews London W2 6EU to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X537T30A. Transaction: MzE0NDQ3MTc5MWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXDOI8. Transaction: MzEzODM2MzQ4M2FkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Marcus David Day as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4MXDOI0. Transaction: MzEzODM2MzM3NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16H3C. Transaction: MzEzMjA4MzMxN2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6MEH. Transaction: MzExMzU5OTczOWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMIFM. Transaction: MzEwODU0NTM3NGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPJC0. Transaction: MzA4OTk2ODY5MGFkaXF6a2N4.

  9. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0U61. Transaction: MzA4MzQ5NTEwOGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQVZ4. Transaction: MzA2NzM2NjQyOWFkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3R5F. Transaction: MzA2NDcxMzIxMWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSL9XL. Transaction: MzA0ODc3NjU1M2FkaXF6a2N4.

  13. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNIMXEN. Transaction: MzA0MzcwODIxOWFkaXF6a2N4.

  14. 7 September 2011 Termination of appointment of Christoph Graf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLWNXCY. Transaction: MzA0MzQyMTE4M2FkaXF6a2N4.

  15. 7 September 2011 Appointment of Mr Marcus David Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLU1XCA. Transaction: MzA0MzQyMTAyNWFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2FYIPFY. Transaction: MzAyNzcxNDcyMWFkaXF6a2N4.

  17. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVF5YNT3. Transaction: MzAyNDQ0MjcyNGFkaXF6a2N4.

  18. 4 January 2010 Termination of appointment of Marcus Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4LLGDB. Transaction: MzAwNjE0NDk3NGFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XL9ZFG1M. Transaction: MzAwNTgwMjgxMWFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Mr Dominik Senn on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XL9ZEG1L. Transaction: MzAwNTYxNTA2OWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Mr Christoph Beat Graf on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XL9ZDG1K. Transaction: MzAwNTYxNTA2OGFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Mr Marcus Day on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XL9ZCG1J. Transaction: MzAwNTYxNTAzNWFkaXF6a2N4.

  23. 24 February 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT6467N0. Transaction: MjAyNjU3MjA2MWFkaXF6a2N4.

  24. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Q894LW. Transaction: MjAxNzQzODE3MWFkaXF6a2N4.

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