Executive Sport Limited

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Executive Sport Limited

06496731•Private Limited With Share Capital

Tuition House, 27-37 St George'S Road, London, SW194EU
WebsiteEmail02070428666

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Incorporated

07/02/2008

Company Age

18 years

Directors

2

Employees

41

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Executive Sport Limited (06496731) is a private limited with share capital incorporated on 07/02/2008 (18 years old) and registered in london, SW194EU. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/02/2008
SW194EU
41 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.21M

Net Assets

£361.5K

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£505.3K

Key Metrics

41

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
laura mcqueen
director
W
warren thune
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Resolution
Category:Resolution
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Resolution
Category:Resolution
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Legacy
Category:Insolvency
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tuition House, 27-37 St George'S Road, London, Sw19 4Eu, SW194EURegistered

Contact

02070428666
appointments@leadersinsport.comcareers@leadersinsport.compartnerships@leadersinsport.comregistration@leadersinsport.comsponsorship@leadersinsport.com
leadersinsport.com
Tuition House, 27-37 St George'S Road, London, SW194EU