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SCIENCE IN SPORT PLC - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08535116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 16-18 Hatton Garden
- Farringdon
- London
- EC1N 8AT
- United Kingdom 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom UK
Management
- Geschäftsführung
- MATHER, Roger Thomas
- LAMPARD, Daniel Malachy
- RICHARDSON, Paul Donald
- TURCAN, Henry Arthur John
- WRIGHT, Daniel Patrick
- Prokuristen
- LAMPARD, Daniel Malachy
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.05.2013
- Alter der Firma 2013-05-17 11 Jahre
- SIC/NACE
- 10860
Eigentumsverhältnisse
- Anteilseigner
- J L SIMPSON (0.03%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- RIVER GLOBAL INVESTORS LLP (4.73%) United Kingdom,London,EC2R 5AL,null,null,null,30 Coleman Street
- MR DANIEL M LAMPARD (0.01%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- HARGREAVE HALES NOMINEES LIMITED (A/C LON) (8.61%) United Kingdom,null,null,null,null,null,null
- SARASIN & PARTNERS LLP (-%) United Kingdom,London,EC4M 8BU,null,null,100 St. Paul's Churchyard,Juxon House
- BAILLIE GIFFORD & CO LIMITED (4.20%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St. Julian's Avenue,BNP Paribas House
- MRS ENMING ZHANG (3.02%)
- LOMBARD ODIER INVESTMENT MANAGERS (21.05%) United Kingdom,null,null,null,null,null,null
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504 (2.10%) United Kingdom,null,null,null,null,null,null
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- AVIVA INVESTORS GLOBAL SERVICES LIMITED (8.51%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
- DOWNING LLP (<3.00%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
- CAZENOVE CAPITAL MANAGEMENT LIMITED (4.99%) United Kingdom,Colchester,CO3 3AD,null,null,Balkerne Hill,Cvr Global Llp Town Wall House
- TELLWORTH INVESTMENTS LLP (5.65%) United Kingdom,Cambridge,CB22 5NE,null,null,5 Station Court, Station Road,c/o Windsor House
- SCHRODER GAIA HELIX (0.06%) Luxembourg,Senningerberg,L-1736,null,null,null,5, Rue Hohenhof
- MR STEPHEN MOON (3.14%)
- T WRIGHT (0.09%)
- J O HAMBRO CAPITAL MANAGEMENT LIMITED (8.35%) United Kingdom,London,SW1Y 4AH,null,null,null,Level 3 1 St. James's Market
- REGAL TRUSTEES LIMITED (2.63%) Saint Helier (United Kingdom),Saint Helier,JE1 4HH,null,null,null,No 2 The Forum Grenville Street
- BENNBRIDGE LTD (8.71%) United Kingdom,Cambridge,CB22 5NE,null,null,5 Station Court, Station Road,c/o Windsor House
- MR JOHN M CLARKE (0.18%)
- R MATHER (0.06%)
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
Landes-Besonderheiten
- Firmenname (in Englisch)
- Science IN Sport PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCIENCE IN SPORT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FWYWBJFJPPJ981
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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SCIENCE IN SPORT PLC Firmenbeschreibung
- SCIENCE IN SPORT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08535116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.2013 registriert. SCIENCE IN SPORT PLC hat Ihre Tätigkeit zuvor unter dem Namen SCIENCE IN SPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10860" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 2Nd Floor 16-18 Hatton Garden erreicht werden.
Jetzt sichern SCIENCE IN SPORT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Science In Sport Plc - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, Grossbritannien
- 2013-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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resolution (2023-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-group (2023-07-18) - AA
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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termination-secretary-company-with-name-termination-date (2022-11-04) - TM02
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resolution (2022-10-28) - RESOLUTIONS
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capital-allotment-shares (2022-10-25) - SH01
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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memorandum-articles (2022-07-06) - MA
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resolution (2022-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-28) - AA
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capital-allotment-shares (2022-06-07) - SH01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-28) - AA
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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memorandum-articles (2020-07-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-17) - SH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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resolution (2019-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-03-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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resolution (2018-12-17) - RESOLUTIONS
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capital-allotment-shares (2018-12-07) - SH01
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capital-allotment-shares (2018-01-25) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-10) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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capital-allotment-shares (2017-12-04) - SH01
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change-sail-address-company-with-old-address-new-address (2017-05-18) - AD02
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confirmation-statement-with-updates (2017-05-19) - CS01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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resolution (2017-12-18) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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accounts-with-accounts-type-group (2017-06-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-group (2016-06-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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auditors-resignation-company (2015-05-21) - AUD
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capital-allotment-shares (2015-11-24) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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change-account-reference-date-company-current-shortened (2014-09-15) - AA01
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capital-allotment-shares (2014-05-09) - SH01
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change-person-secretary-company-with-change-date (2014-05-27) - CH03
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change-person-director-company-with-change-date (2014-05-27) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-group (2014-09-01) - AA
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capital-allotment-shares (2014-09-15) - SH01
keyboard_arrow_right 2013
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auditors-statement (2013-06-25) - AUDS
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appoint-person-director-company-with-name (2013-06-19) - AP01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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termination-secretary-company-with-name (2013-06-20) - TM02
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termination-director-company-with-name (2013-06-20) - TM01
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reregistration-private-to-public-company (2013-06-25) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-06-25) - CERT5
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incorporation-company (2013-05-17) - NEWINC
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auditors-report (2013-06-25) - AUDR
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appoint-person-director-company-with-name (2013-06-28) - AP01
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re-registration-memorandum-articles (2013-06-25) - MAR
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resolution (2013-06-25) - RESOLUTIONS
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termination-director-company-with-name (2013-06-28) - TM01
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-07-10) - RESOLUTIONS
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change-sail-address-company (2013-08-08) - AD02
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move-registers-to-sail-company (2013-08-08) - AD03
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change-account-reference-date-company-current-shortened (2013-12-03) - AA01
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certificate-change-of-name-company (2013-06-21) - CERTNM
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accounts-balance-sheet (2013-06-25) - BS