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Sportlight Technology Ltd

Sportlight Technology Ltd is an active company incorporated on 24 June 2015 with the registered office located in Bicester, Oxfordshire. Sportlight Technology Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09655770
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 19 days 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 (1 year remaining)
Contact
Address
Unit E14 Telford Road
Bicester
OX26 4LD
England
Address changed on 13 Mar 2023 (2 years 5 months ago)
Previous address was 2 Underwood Row London N1 7LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
1
Director • Investor • Danish • Lives in England • Born in Jan 1974
Director • Investment Banker • British • Lives in England • Born in May 1986
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Director • Engineer • British • Lives in UK • Born in May 1978
Director • Consultant • Belgian • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Createc Ltd
Dr Matthew Paul Mellor is a mutual person.
Active
Createc Robotics Limited
Dr Matthew Paul Mellor is a mutual person.
Active
Sport Republic Holding Ltd
Henrik Juel Kraft is a mutual person.
Active
Sport Republic UK Ltd
Henrik Juel Kraft is a mutual person.
Active
Sport Republic Nominee Limited
Henrik Juel Kraft is a mutual person.
Active
Westmorland Gearing Limited
Dr Matthew Paul Mellor is a mutual person.
Active
Osprey Systems Engineering Limited
Dr Matthew Paul Mellor is a mutual person.
Active
Sport Republic Turkey Ltd
Henrik Juel Kraft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£718.17K
Decreased by £1.34M (-65%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£1.14M
Decreased by £1.4M (-55%)
Total Liabilities
-£100.89K
Increased by £43.08K (+75%)
Net Assets
£1.04M
Decreased by £1.44M (-58%)
Debt Ratio (%)
9%
Increased by 6.54% (+288%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Raf Keustermans Resigned
3 Months Ago on 19 May 2025
Jae Chalfin Details Changed
3 Months Ago on 19 May 2025
Jae Chalfin Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Jae Chalfin on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Raf Keustermans as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Jae Chalfin as a director on 1 April 2025
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 12 May 2025
Resolutions
Submitted on 8 May 2025
Repayment History
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