1920 Sports & Entertainment Limited

Company Registration Number: 08874166

Company registered in England and Wales

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1920 Sports & Entertainment Limited is a Private Company Limited by Shares first registered on 4 February 2014. Its current registered address is in London.

Registered Address

SUITE C 4-6
CANFIELD PLACE
LONDON
ENGLAND
NW6 3BT

There are 532 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

08874166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £153,295£189,818
of which Cash £14,841£31,531
Total Assets £153,295£189,818
Current Liabilities £108,845£145,795
Net Current Assets £44,450£44,023
Total Net Worth £44,450£44,023

Previous Names

No previous names

Company Officers

  • WHITE, Simon Murrough

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Sports & Entertainment Executive

    Month of birth: March 1974

    Suite C
    4-6
    Canfield Place
    London
    NW6 3BT
    England

  • SYNERGY (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 4 February 2014

    Resigned on 6 February 2015

    Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB
    England

  • CHANDLER, Andrew

    Director

    Appointed on 4 February 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Sports Executive

    Month of birth: April 1953

    Suite C
    4-6
    Canfield Place
    London
    NW6 3BT
    England

  • PEARCE, Rebecca

    Director

    Appointed on 4 February 2014

    Resigned on 27 May 2016

    Nationality: Australian

    Occupation: Marketing Executive

    Month of birth: August 1979

    Suite C
    4-6
    Canfield Place
    London
    NW6 3BT
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZTYY. Transaction: MzE2ODYwNTk4MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ISAFQZ. Transaction: MzE2MDgyNDgyMmFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Andrew Chandler as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN0OOI. Transaction: MzE1NjM4MTExNGFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Rebecca Pearce as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5D1N7O1. Transaction: MzE1NDc4MTM3NWFkaXF6a2N4.

  5. 5 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X524M7W9. Transaction: MzE0MzQ0MjA1N2FkaXF6a2N4.

  6. 4 March 2016 Director's details changed for Rebecca Pearce on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X52204I9. Transaction: MzE0MzM3MTY5NmFkaXF6a2N4.

  7. 4 March 2016 Director's details changed for Andrew Chandler on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X52204KW. Transaction: MzE0MzM3MTcxNGFkaXF6a2N4.

  8. 4 March 2016 Director's details changed for Mr Simon Murrough White on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X522040B. Transaction: MzE0MzM3MTUyNGFkaXF6a2N4.

  9. 4 March 2016 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X521ZXSZ. Transaction: MzE0MzM2OTUxOGFkaXF6a2N4.

  10. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCVX3F. Transaction: MzEzNDQyMjIzNWFkaXF6a2N4.

  11. 16 July 2015 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite C 4-6 Canfield Place London NW6 3BT on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR4BGX. Transaction: MzEyNzE4NzU3OWFkaXF6a2N4.

  12. 3 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQBD4. Transaction: MzExODQxNjYxNmFkaXF6a2N4.

  13. 4 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30XACMO. Transaction: MzA5Mzc5MzMwOGFkaXF6a2N4.

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