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AS1 Sports TMRB UK Limited

AS1 Sports TMRB UK Limited is an active company incorporated on 14 February 2020 with the registered office located in . AS1 Sports TMRB UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12465046
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Portuguese • Lives in UK • Born in Mar 1974
Director • Portuguese • Lives in United Arab Emirates • Born in Nov 1991
AS1 Sports Bidco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.61K
Decreased by £73.09K (-81%)
Total Liabilities
-£171.32K
Decreased by £7.1K (-4%)
Net Assets
-£153.71K
Decreased by £65.99K (+75%)
Debt Ratio (%)
973%
Increased by 776.03% (+395%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Miguel Ruben Macedo Pinho (PSC) Resigned
1 Year Ago on 11 Oct 2024
As1 Sports Bidco Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Miguel Ruben Macedo Pinho Appointed
1 Year 1 Month Ago on 11 Sep 2024
Miguel Ruben Macedo Pinho (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Luis Miguel Goncalves De Pinho (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Telma Marisa Pereira Macedo Resigned
1 Year 1 Month Ago on 11 Sep 2024
Telma Marisa Pereira Macedo (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 28 Nov 2024
Notification of As1 Sports Bidco Limited as a person with significant control on 11 October 2024
Submitted on 25 Oct 2024
Cessation of Miguel Ruben Macedo Pinho as a person with significant control on 11 October 2024
Submitted on 25 Oct 2024
Cessation of Telma Marisa Pereira Macedo as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Telma Marisa Pereira Macedo as a director on 11 September 2024
Submitted on 16 Sep 2024
Cessation of Luis Miguel Goncalves De Pinho as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Notification of Miguel Ruben Macedo Pinho as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Miguel Ruben Macedo Pinho as a director on 11 September 2024
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Repayment History
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