OpenCompanies

New Age Sport Management (UK) Ltd

Company number
10640269
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Feb 2017
Nature of business
Other business support service activities n.e.c.

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Officers

NameRoleAppointedResigned
LARRANDART FERNANDEZ, Ricardo Ignacio, Mr. Director 30 Jul 2019 27 May 2021
ACRI, Guglielmo Director 20 Dec 2018 28 Nov 2023
MILIANO, Massimo Director 27 Feb 2017 28 Nov 2023
GONCALVES DA ROCHA, Beatriz Director 28 Nov 2023 1 Sep 2024
PALONI, Paolo Director 1 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Massimo Miliano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017 20 Dec 2018
Mr Paolo Paloni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2022 1 May 2022
Mr Guglielmo Acri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2018 1 May 2022
Mr Paolo Paloni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2022

Accounts

Year ended Net assets Cash Employees
30 Dec 2023 £118,937 £50,863 1
30 Dec 2022 £100,634 £92,039 1
30 Dec 2021 -£22,197 £20,822 -
30 Dec 2020 -£29,973 £18,924 -
30 Dec 2019 -£17,412 £1,618 -
30 Dec 2018 -£8,007 £2,273 -
30 Dec 2017 - £2,301 -

Connections

Registered address

339 companies are registered at this address - likely a registration agent.

Data