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Sports Medicine And Human Performance Limited

Sports Medicine And Human Performance Limited is a liquidation company incorporated on 21 January 1998 with the registered office located in London, Greater London. Sports Medicine And Human Performance Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03496145
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 day remaining)
Address
14 14 Bonhill Street
London
EC2A 4BX
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.65K
Increased by £86.09K (+97%)
Total Liabilities
-£174.48K
Increased by £28.03K (+19%)
Net Assets
£167
Increased by £58.06K (-100%)
Debt Ratio (%)
100%
Decreased by 65.47% (-40%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
12 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dr Ralph Rogers (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 26 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Registered office address changed from Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD United Kingdom to 14 14 Bonhill Street London EC2A 4BX on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 33 33 st. Georges Square Ground Floor Flat London SW1V 2HX England to Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD on 25 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Jun 2024
Change of details for Dr Ralph Rogers as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 21 Jan 2024
Repayment History
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