WASSERMAN RUGBY (UK) LTD
Active - Accounts Filed
General Information
NAME
WASSERMAN RUGBY (UK) LTD
COMPANY NUMBER
05294295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
23/11/2004
(20 years and 1 months old)
WEBSITE
http://esportif.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2016
08/06/2022
ESPORTIF INTERNATIONAL (UK) LTD
View all previous names
LONDON
WC2B 4HN
Telephone: 02088797424
TPS: No
71-91 7th Floor Adlwych House
Aldwych
London
WC2B 4HN
WC2B 4HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WASSERMAN RUGBY (UK) LTD?
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 WASSERMAN RUGBY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSERMAN RUGBY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) 23/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
23/11/2004 - 20/08/2012 (7 years and 8 months) Born in Dec 1974 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNER FLAG MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Fahri Kerem Hussein Ecvet (924884540) Appointed |
| 10/06/2022 | Mark Mountford Spoors (909239553) has left the board |
| 10/06/2022 | Ryan Constable (914400601) has left the board |
| 10/06/2022 | Rhys Llwyd Parsons (917360094) has left the board |
| 10/06/2022 | Duncan Mcrae Sandlant (910783929) has left the board |
| 10/06/2022 | New Board Member Lenah Marie Caroline Ueltzen-Gabell (926775533) Appointed |
| 05/02/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Elaine Geddie (917392435) has left the board |
| 08/02/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Ryan Constable (914400601) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 29/11/2017 | New Board Member Mark Mountford Spoors (909239553) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 24/07/2014 | Craig Ross Innes (916461109) has left the board |
| 24/07/2014 | Bruce Robert Sharrock (916461099) has left the board |
| 18/03/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | Dean Allan McKenzie (916461090) has left the board |
| 28/11/2013 | William Guy Gibson (910917984) has left the board |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
| 28/11/2012 | New Company Secretary Elaine Geddie (917392435) Appointed |
| 16/11/2012 | New Board Member Rhys Llwyd Parsons (917360094) Appointed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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