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- STATS SPORTS LIMITED
STATS SPORTS LIMITED
Active - Accounts Filed
General Information
NAME
STATS SPORTS LIMITED
COMPANY NUMBER
03265628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/10/1996
(28 years and 1 months old)
WEBSITE
http://prozonesports.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2007
14/03/2017
PROZONE SPORTS LIMITED
View all previous names
Previous Names
05/06/2007 14/03/2017 PROZONE SPORTS LIMITED
24/05/2005 05/06/2007 PROZONE GROUP LIMITED
14/12/1999 24/05/2005 PROZONE HOLDINGS LIMITED
18/10/1996 14/12/1999 CMS NEXT WAVE LIMITED
LONDON
W2 1AF
The Point
37 North Wharf Road
LONDON
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STATS SPORTS GROUP LIMITED | Non-Trading | View Report |
STATS SPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STATS SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATS SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATS SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2019 - Present (5 years and 6 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/05/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
18/10/1996 - 01/03/2005 (8 years and 4 months) Born in Aug 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
18/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1672 |
View Report |
18/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1562 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STATS LLC | N/A | N/A |
STATS ANALYTICS FRANCE SAS | N/A | N/A |
STATS SPORTS GROUP LIMITED | Non-Trading | View Report |
STATS SPORTS LIMITED | Active - Accounts Filed | View Report |
STATS SPORTS DATA & TECHNOLOGY IRELAND LIMITED | N/A | N/A |
STATS UK HOLDCO LIMITED | Non-Trading | View Report |
SUP SAS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: Ashley Giles Milton (925933823) has left the board |
Date: 16/06/2022 | Event: New Board Member Nicholas Alan Drew (929622616) Appointed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Carl Eugene Mergele (924441759) has left the board |
Date: 05/02/2020 | Event: Andrew Douglas Tate (919459195) has left the board |
Date: 04/02/2020 | Event: New Board Member Ashley Giles Milton (925933823) Appointed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2019 | Event: Change in Reg. Office |
Date: 30/05/2019 | Event: New Board Member Michael Dean Perez (925890116) Appointed |
Date: 30/05/2019 | Event: Jill Diana Hansen (925251281) has left the board |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Board Member Jill Diana Hansen (925251281) Appointed |
Date: 04/12/2018 | Event: Justin Dale Estvold (922048830) has left the board |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Kenneth Aaron Fuchs (920600958) has left the board |
Date: 11/04/2018 | Event: New Board Member Justin Dale Estvold (922048830) Appointed |
Date: 22/03/2018 | Event: New Board Member Carl Eugene Mergele (924441759) Appointed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 10/08/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Board Member Kenneth Aaron Fuchs (920600958) Appointed |
Date: 14/03/2016 | Event: Gary Alan Walrath (919667223) has left the board |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 13/05/2015 | Event: New Board Member Andrew Douglas Tate (919459195) Appointed |
Date: 13/05/2015 | Event: New Board Member Gary Alan Walrath (919667223) Appointed |
Date: 13/05/2015 | Event: Antoine David (916131833) has left the board |
Date: 13/05/2015 | Event: Thomas Jean Schmider (912418346) has left the board |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: Barry Paul McNeill (912960644) has left the board |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: Blake Gethin Wooster (917155408) has left the board |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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