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SCIENCE IN SPORT PLC - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom
Company Information
- Company registration number
- 08535116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MATHER, Roger Thomas
- LAMPARD, Daniel Malachy
- RICHARDSON, Paul Donald
- TURCAN, Henry Arthur John
- WRIGHT, Daniel Patrick
- WELSH, Christopher James
- Company secretaries
- ALMOND CS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-05-17
- Age Of Company 2013-05-17 11 years
- SIC/NACE
- 10860
Jurisdiction Particularities
- Company Name (english)
- Science IN Sport PLC
- Additional Status Details
- Active
- Previous Names
- SCIENCE IN SPORT LIMITED
- Legal Entity Identifier (LEI)
- 213800FWYWBJFJPPJ981
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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SCIENCE IN SPORT PLC Company Description
- SCIENCE IN SPORT PLC is a plc registered in United Kingdom with the Company reg no 08535116. Its current trading status is "live". It was registered 2013-05-17. It was previously called SCIENCE IN SPORT LIMITED. It has declared SIC or NACE codes as "10860". It has 6 directors and 1 secretary.It can be contacted at 2Nd Floor 16-18 Hatton Garden .
Get SCIENCE IN SPORT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Science In Sport Plc - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom
- 2013-05-17
- 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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resolution (2024-07-26) - RESOLUTIONS
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resolution (2024-08-05) - RESOLUTIONS
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capital-allotment-shares (2024-06-21) - SH01
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accounts-with-accounts-type-group (2024-07-08) - AA
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termination-secretary-company-with-name-termination-date (2024-07-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-07-12) - AP04
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appoint-person-director-company-with-name-date (2024-07-12) - AP01
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capital-allotment-shares (2024-07-25) - SH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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accounts-with-accounts-type-group (2023-07-18) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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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 (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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resolution (2023-08-11) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-10-28) - RESOLUTIONS
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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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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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capital-allotment-shares (2022-10-25) - SH01
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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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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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accounts-with-accounts-type-group (2021-04-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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capital-allotment-shares (2020-04-29) - SH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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memorandum-articles (2020-07-21) - MA
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accounts-with-accounts-type-group (2020-06-30) - AA
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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
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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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change-person-secretary-company-with-change-date (2014-05-27) - CH03
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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-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
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-05-17) - NEWINC
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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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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