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Sportgate International Limited

Sportgate International Limited is an active company incorporated on 8 October 2014 with the registered office located in London, Greater London. Sportgate International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09255348
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 21 Nov 2025 (1 month ago)
Previous address was The Engine Rooms 150a Falcon Road London SW11 2LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1983
Performance54 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yy Online Services Ltd
Rory Crawford Heron is a mutual person.
Active
Thorough Events (Singapore) Ltd
Rory Crawford Heron is a mutual person.
Active
Rick Shiels Media Limited
Richard Julian Warren is a mutual person.
Active
Super Series Padel Limited
Richard Julian Warren is a mutual person.
Active
RS Media Group Limited
Richard Julian Warren is a mutual person.
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
£420.79K
Increased by £250.34K (+147%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.42M
Increased by £330.91K (+30%)
Total Liabilities
-£968.73K
Decreased by £1.97K (-0%)
Net Assets
£451.57K
Increased by £332.88K (+280%)
Debt Ratio (%)
68%
Decreased by 20.9% (-23%)
Latest Activity
New Charge Registered
6 Days Ago on 9 Jan 2026
New Charge Registered
6 Days Ago on 9 Jan 2026
Confirmation Submitted
9 Days Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 21 Nov 2025
Matthew Kesteven Selby Appointed
1 Month Ago on 17 Nov 2025
Mr Richard Julian Warren Appointed
1 Month Ago on 17 Nov 2025
Performance54 Limited (PSC) Appointed
1 Month Ago on 17 Nov 2025
Rory Crawford Heron (PSC) Resigned
1 Month Ago on 17 Nov 2025
Sarah Royce Heron (PSC) Resigned
1 Month Ago on 17 Nov 2025
Giles Patrick Denton Toosey Resigned
1 Month Ago on 17 Nov 2025
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Documents
Registration of charge 092553480002, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 092553480001, created on 9 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 2 November 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Giles Patrick Denton Toosey as a director on 17 November 2025
Submitted on 21 Nov 2025
Cessation of Sarah Royce Heron as a person with significant control on 17 November 2025
Submitted on 21 Nov 2025
Cessation of Rory Crawford Heron as a person with significant control on 17 November 2025
Submitted on 21 Nov 2025
Registered office address changed from The Engine Rooms 150a Falcon Road London SW11 2LW United Kingdom to 22 Worple Road London SW19 4DD on 21 November 2025
Submitted on 21 Nov 2025
Notification of Performance54 Limited as a person with significant control on 17 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Richard Julian Warren as a director on 17 November 2025
Submitted on 21 Nov 2025
Appointment of Matthew Kesteven Selby as a director on 17 November 2025
Submitted on 21 Nov 2025
Repayment History
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