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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 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 (10 months remaining)
Address
Unit E14 Telford Road
Bicester
OX26 4LD
England
Address changed on 13 Mar 2023 (2 years 8 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 • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in May 1978
Director • Consultant • Belgian • Lives in UK • Born in Feb 1979
Director • Danish • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Createc Ltd
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
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460.95K
Decreased by £257.22K (-36%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£1.13M
Decreased by £16.08K (-1%)
Total Liabilities
-£715.5K
Increased by £614.61K (+609%)
Net Assets
£413.28K
Decreased by £630.69K (-60%)
Debt Ratio (%)
63%
Increased by 54.57% (+619%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Raf Keustermans Resigned
5 Months Ago on 19 May 2025
Jae Chalfin Details Changed
5 Months Ago on 19 May 2025
Jae Chalfin Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 2 Months 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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