Sportzap Limited

Company Registration Number: 09278902

Company registered in England and Wales

Approximate Location Map
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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.
Sportzap Limited is a Private Company Limited by Shares first registered on 24 October 2014. Its current registered address is in Sale.

Registered Address

58 WOODHEYS DRIVE
SALE
ENGLAND
M33 4JD

There are 86 companies currently registered at this postcode, including this one.

All companies at M33 4JD

Registration Data

Company Number

09278902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • EZESPORT LIMITED, active until 15 June 2017
  • ADLINE SPORTS LTD, active until 31 October 2016

Company Officers

  • SABERTON, Nicholas

    Secretary

    Appointed on 27 June 2017

     

    58
    Woodheys Drive
    Sale
    M33 4JD
    England

  • BERLOT, Jean-Luc

    Director

    Appointed on 28 June 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1962

    58
    Woodheys Drive
    Sale
    M33 4JD
    England

  • COUTURE, Xavier

    Director

    Appointed on 28 June 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1951

    58
    Woodheys Drive
    Sale
    M33 4JD
    England

  • WILSON-PARR, Anne Louise

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    58
    Woodheys Drive
    Sale
    M33 4JD
    England

  • BERLOT, Jean Luc

    Director

    Appointed on 24 October 2014

    Resigned on 18 October 2016

    Nationality: French

    Occupation: Tv Producer

    Month of birth: April 1962

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4OEBV. Transaction: MzE3OTkwNzQ2OGFkaXF6a2N4.

  2. 5 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A1B57V. Transaction: MzE3OTgzNzU3NGFkaXF6a2N4.

  3. 28 June 2017 Appointment of Mr Xavier Couture as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X69J5TOA. Transaction: MzE3OTE5MzQxMWFkaXF6a2N4.

  4. 28 June 2017 Appointment of Mr Jean-Luc Berlot as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X69J5MII. Transaction: MzE3OTE5MzI0MmFkaXF6a2N4.

  5. 28 June 2017 Appointment of Mr Nicholas Saberton as a secretary on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP03. Barcode: X69KJISQ. Transaction: MzE3OTE1Njc1N2FkaXF6a2N4.

  6. 28 June 2017 Statement of capital following an allotment of shares on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Capital. Type: SH01. Barcode: X69KERZV. Transaction: MzE3OTE1MjQ3M2FkaXF6a2N4.

  7. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X68JQQD5. Transaction: MzE3ODEzMjI5MWFkaXF6a2N4.

  8. 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZQ3N. Transaction: MzE2OTIzMTE2OWFkaXF6a2N4.

  9. 16 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXITRC. Transaction: MzE2NDYzMTg0M2FkaXF6a2N4.

  10. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IKLH1E. Transaction: MzE2MDgzMDQ1NWFkaXF6a2N4.

  11. 28 October 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 58 Woodheys Drive Sale M33 4JD on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKLG2J. Transaction: MzE2MDcyMjAzMWFkaXF6a2N4.

  12. 28 October 2016 Termination of appointment of Jean Luc Berlot as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5IKL8N4. Transaction: MzE2MDcxOTI3MGFkaXF6a2N4.

  13. 28 October 2016 Appointment of Mrs Anne Louise Wilson-Parr as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5IKKRXL. Transaction: MzE2MDcxMzAxNGFkaXF6a2N4.

  14. 22 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MRW5LL. Transaction: MzEzODA5Mzg4M2FkaXF6a2N4.

  15. 2 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMHGY. Transaction: MzEzNDI3MjA4NmFkaXF6a2N4.

  16. 24 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3TXK0. Transaction: MzEwOTk5OTAyMmFkaXF6a2N4.

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