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Stats Sports Group Limited

Stats Sports Group Limited is a dormant company incorporated on 9 December 2003 with the registered office located in London, Greater London. Stats Sports Group Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
04990234
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01132449296
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1969
Director • Chief Financial Officer • Irish • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1984
Stats UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stats Sports Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Stats UK Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Intermediate Holdco 2 Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Intermediate Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Opta Sports Data Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
Active
13 Strides Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
Active
Perform Content Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Increased by £20 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£20
Increased by £20 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Christina Grealy Resigned
3 Months Ago on 31 Jul 2025
Nicholas Alan Drew Resigned
5 Months Ago on 27 May 2025
Mrs Christina Grealy Appointed
5 Months Ago on 27 May 2025
Michael Dean Perez Details Changed
9 Months Ago on 7 Feb 2025
Mr Nicholas Alan Drew Details Changed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Michael Dean Perez Details Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Christina Grealy as a director on 31 July 2025
Submitted on 19 Aug 2025
Appointment of Mrs Christina Grealy as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025
Submitted on 4 Jun 2025
Director's details changed for Michael Dean Perez on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Nicholas Alan Drew on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for Stats Uk Holdco Limited as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Registered office address changed from Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to The Point 37 North Wharf Road Paddington London W2 1AF on 23 May 2024
Submitted on 23 May 2024
Repayment History
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