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STATS SPORTS GROUP LIMITED - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 04990234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point 37 North Wharf Road
- Paddington
- London
- W2 1AF
- England The Point 37 North Wharf Road, Paddington, London, W2 1AF, England UK
Management
- Managing Directors
- PEREZ, Michael Dean
- DREW, Nicholas Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-09
- Age Of Company 2003-12-09 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Stats Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROZONE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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STATS SPORTS GROUP LIMITED Company Description
- STATS SPORTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04990234. Its current trading status is "live". It was registered 2003-12-09. It was previously called PROZONE GROUP LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Point 37 North Wharf Road .
Get STATS SPORTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stats Sports Group Limited - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
- 2003-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01
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change-to-a-person-with-significant-control (2024-05-23) - PSC05
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change-person-director-company-with-change-date (2024-05-23) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
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confirmation-statement-with-updates (2023-12-18) - CS01
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move-registers-to-sail-company-with-new-address (2023-05-15) - AD03
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change-sail-address-company-with-new-address (2023-05-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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change-person-director-company-with-change-date (2022-06-14) - CH01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-dormant (2021-12-14) - AA
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change-person-director-company-with-change-date (2021-10-21) - CH01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-20) - PSC05
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-small (2019-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-24) - AA01
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-08) - AA
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certificate-change-of-name-company (2017-03-21) - CERTNM
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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change-account-reference-date-company-previous-extended (2016-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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auditors-resignation-company (2015-09-02) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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auditors-resignation-company (2014-09-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-05-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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change-account-reference-date-company-current-extended (2012-01-27) - AA01
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miscellaneous (2012-01-25) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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resolution (2011-04-13) - RESOLUTIONS
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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capital-variation-of-rights-attached-to-shares (2011-07-15) - SH10
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capital-name-of-class-of-shares (2011-07-15) - SH08
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legacy (2011-04-05) - MG01
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accounts-with-accounts-type-full (2011-11-23) - AA
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termination-secretary-company-with-name (2011-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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resolution (2011-07-15) - RESOLUTIONS
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legacy (2011-08-23) - MG02
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legacy (2011-04-04) - MG02
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appoint-person-director-company-with-name (2011-03-25) - AP01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-09) - TM02
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-account-reference-date-company-current-extended (2010-01-14) - AA01
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accounts-with-accounts-type-full (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-07-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-12) - 225
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legacy (2008-09-12) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-03-14) - 363s
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legacy (2008-10-17) - 287
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-04-12) - 287
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certificate-change-of-name-company (2007-06-05) - CERTNM
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-08) - 363s
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legacy (2007-11-09) - 403a
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legacy (2007-06-08) - 287
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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legacy (2006-02-16) - 88(2)R
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legacy (2006-05-08) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-03-02) - 395
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-02-08) - 288b
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legacy (2005-05-12) - 287
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resolution (2005-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-08-19) - 225
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-09-08) - 288a
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legacy (2004-09-07) - 395
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legacy (2004-01-12) - 288a
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legacy (2004-10-26) - 287
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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incorporation-company (2003-12-09) - NEWINC