OpenCompanies

Onsport Services Limited

Company number
04439577
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 May 2002
Nature of business
Other information technology service activities

Registered office

1 Charterhouse Mews
London
EC1M 6BB

Previous names

  • Peacerealm Limited (until 27 May 2002)
  • Clevertv Limited (until 6 Aug 2018)

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 15 May 2002 22 May 2002
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 15 May 2002 22 May 2002
PERRY, Timothy Charles Langman Secretary 22 May 2002 17 Sep 2004
BRADBURY, Nicholas James Director 1 Sep 2004 9 Dec 2004
MENDS, David Graham Director 9 Dec 2004 20 May 2005
PATTEN, Matthew Richard Director 1 Sep 2004 20 Jun 2005
SIMPSON, Anthony Frederick Director 1 Sep 2004 20 Jun 2005
SAKAL, Peter Andrew Director 26 Sep 2014 1 Jul 2018
MAY, Graham Philip Secretary 17 Sep 2004 25 Apr 2025
HAWKSMOOR PARTNERS LIMITED Corporate-Secretary 25 Apr 2025
DEEKS, Andrew Jonathan Director 22 May 2002

Control

NameNature of controlNotifiedCeased
Onsport Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
7 Apr 2016 29 Mar 2021
Mr Andrew Jonathan Deeks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £53,166 - 1
31 Mar 2023 -£24,912 £10,699 1
31 Mar 2022 £2,983 £125,553 1
30 Sep 2020 £1,758 - 1
30 Sep 2019 £1,998 - 1
30 Sep 2018 £1,998 - -
30 Sep 2017 £1,998 - -
30 Sep 2016 £1,998 - -
30 Sep 2015 £2,000 - -
30 Sep 2014 £385,807 £161,053 -
30 Apr 2013 £32,625 £162,717 -
30 Apr 2012 £185,322 £305,157 -
30 Apr 2011 £121,703 £358,285 -
30 Apr 2010 £97,672 £409,740 -
30 Apr 2009 £179,224 £365,342 -
30 Apr 2008 £106,006 £410,980 -
30 Apr 2007 £155,560 £464,246 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data