Virgin Sport UK Limited

Company Registration Number: 08371074

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Virgin Sport UK Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in London.

Registered Address

THE BATTLESHIP BUILDING 179
HARROW ROAD
LONDON
W2 6NB

There are 112 companies currently registered at this postcode, including this one.

All companies at W2 6NB

Registration Data

Company Number

08371074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA057655

Registration Start Date

22 July 2014

Registration Expiry Date

21 July 2017

Trading Names

GO2

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,686,000£613,000£252,858
of which Cash £200,000£231,000£10,621
Total Assets £1,686,000£613,000£252,858
Current Liabilities £5,155,000£1,374,000£468,724
Net Current Assets £-3,469,000£-761,000£-215,866
Total Net Worth £-1,459,000£-628,000£-35,866

Previous Names

  • ACHIEVE EVENTS (UK) LIMITED, active until 17 January 2017

Company Officers

  • GERRARD, Barry Alexander Ralph

    Secretary

    Appointed on 17 November 2014

     

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • ANDREWES, Frederick Christopher Ruggles

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • BRUMFIELD, Victoria, Dr

    Director

    Appointed on 30 June 2016

     

    Nationality: American

    Occupation: Vp Operations

    Month of birth: October 1978

    65
    Bleecker Street
    6th Floor
    New York
    10012
    Usa

  • CANNONE, Charleen

    Director

    Appointed on 30 June 2016

    Resigned on 23 December 2016

    Nationality: Italian

    Occupation: General Manager

    Month of birth: March 1971

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • HOWELL, Mark

    Director

    Appointed on 23 January 2013

    Resigned on 18 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1966

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

  • RELTON, Richard David Rowland

    Director

    Appointed on 20 June 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Sport Managing Executive

    Month of birth: May 1966

    The Lightbox
    111 Power Road
    London
    W4 5PY
    United Kingdom

  • WHITEHEAD, Mark Andrew

    Director

    Appointed on 18 April 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    The Lightbox
    111 Power Road
    London
    W4 5PY
    United Kingdom

  • WITTENBERG, Mary Robertson

    Director

    Appointed on 13 November 2015

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Director

    Month of birth: July 1962

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X697IGH4. Transaction: MzE3ODc3NDc0NGFkaXF6a2N4.

  2. 7 March 2017 Termination of appointment of Charleen Cannone as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X61NVDW0. Transaction: MzE3MDQwMzU5N2FkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCPU9. Transaction: MzE2ODEzODU0MWFkaXF6a2N4.

  4. 17 January 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5YBQTGB. Transaction: MzE2Njc3NjI1MWFkaXF6a2N4.

  5. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPQCI. Transaction: MzE1OTI3OTQ1MmFkaXF6a2N4.

  6. 7 July 2016 Appointment of Dr Victoria Brumfield as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANAVWW. Transaction: MzE1MjM4OTgxMGFkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Mary Robertson Wittenberg as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAVNE. Transaction: MzE1MjM4OTc4NmFkaXF6a2N4.

  8. 6 July 2016 Appointment of Miss Charleen Cannone as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANATIH. Transaction: MzE1MjM4ODg3NWFkaXF6a2N4.

  9. 17 March 2016 Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XGAOJ. Transaction: MzE0NDI3MzE2MGFkaXF6a2N4.

  10. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFJOVVphZGlxemtjeA.

  11. 7 March 2016 Statement of capital following an allotment of shares on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Capital. Type: SH01. Barcode: X5223OAR. Transaction: MzE0MzQxMDMzOGFkaXF6a2N4.

  12. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHEOI. Transaction: MzE0MTAxMzA1N2FkaXF6a2N4.

  13. 25 November 2015 Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHF1U. Transaction: MzEzNTg0NjE5OGFkaXF6a2N4.

  14. 24 November 2015 Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHF6H. Transaction: MzEzNTg0NjIyM2FkaXF6a2N4.

  15. 24 November 2015 Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHF5M. Transaction: MzEzNTg0NjEzNWFkaXF6a2N4.

  16. 24 November 2015 Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHF22. Transaction: MzEzNTg0NjIzMmFkaXF6a2N4.

  17. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOOAJ. Transaction: MzEzMjM0NDU2MWFkaXF6a2N4.

  18. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLLR7. Transaction: MzExNjA4OTk3MWFkaXF6a2N4.

  19. 12 January 2015 Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YXRNRV. Transaction: MzExNTIxOTE0OGFkaXF6a2N4.

  20. 12 January 2015 Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YXRNI9. Transaction: MzExNTIxOTEyN2FkaXF6a2N4.

  21. 4 December 2014 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3LZY7Q1. Transaction: MzExMjc4NjIxNmFkaXF6a2N4.

  22. 21 November 2014 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to The Battleship Building 179 Harrow Road London W2 6NB on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KVSYX6. Transaction: MzExMTc4NzM4MmFkaXF6a2N4.

  23. 21 November 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3KVSYWY. Transaction: MzExMTc4NzM4MWFkaXF6a2N4.

  24. 20 October 2014 Termination of appointment of Mark Howell as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVXQZM. Transaction: MzEwOTcyNzg0OWFkaXF6a2N4.

  25. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNE94. Transaction: MzEwOTIxNjM4NmFkaXF6a2N4.

  26. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNE8O. Transaction: MzEwODY0MjczMGFkaXF6a2N4.

  27. 31 March 2014 Previous accounting period shortened from 31 December 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TLOUB. Transaction: MzA5NzMxODMyNGFkaXF6a2N4.

  28. 7 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X317RR6J. Transaction: MzA5NDA5Njg4MmFkaXF6a2N4.

  29. 11 November 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KW5G29. Transaction: MzA4ODUzOTIyMWFkaXF6a2N4.

  30. 16 July 2013 Appointment of Richard David Rowland Relton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CANQQG. Transaction: MzA4MTU4Njk0MmFkaXF6a2N4.

  31. 1 May 2013 Appointment of Mr Mark Andrew Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273ND7N. Transaction: MzA3NzI2NjUwM2FkaXF6a2N4.

  32. 18 March 2013 Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: A2444QAB. Transaction: MzA3NDU5OTY0MGFkaXF6a2N4.

  33. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MFL9E. Transaction: MzA3MTU0NjE4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.