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Sport54 Limited

Sport54 Limited is an active company incorporated on 6 December 2018 with the registered office located in London, Greater London. Sport54 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11714553
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1980
Performance54 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance54 Limited
Jed Daniel Moore and Edwin Orlando Edwards are mutual people.
Active
The Mob Film Company (North) Limited
Edwin Orlando Edwards is a mutual person.
Active
Red Door Events 54 Limited
Edwin Orlando Edwards is a mutual person.
Active
Performance54 Group Limited
Jed Daniel Moore is a mutual person.
Active
Entourage Sports Technology Limited
Edwin Orlando Edwards is a mutual person.
Active
Behind The Volt Limited
Edwin Orlando Edwards is a mutual person.
Active
Team Voxa Limited
Edwin Orlando Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£114.87K
Increased by £81.1K (+240%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£134.66K
Decreased by £183.26K (-58%)
Total Liabilities
-£36.18K
Decreased by £174.3K (-83%)
Net Assets
£98.48K
Decreased by £8.97K (-8%)
Debt Ratio (%)
27%
Decreased by 39.34% (-59%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr Edwin Edwards Appointed
2 Years 5 Months Ago on 20 May 2023
Performance54 Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Mr Edwin Edwards as a director on 20 May 2023
Submitted on 2 Jun 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023
Submitted on 2 May 2023
Change of details for Performance54 Limited as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Repayment History
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