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TTB Sport Capital Ltd

TTB Sport Capital Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. TTB Sport Capital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13842874
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
162 Buckingham Palace Road
London
SW1W 9TR
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 126-128 Buckingham Palace Road London SW1W 9SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in Hong Kong • Born in Nov 1976
Director • British • Lives in Hong Kong • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildpigs World Limited
Holly Millward is a mutual person.
Active
The Ruth Strauss Foundation
Sir Andrew John Strauss is a mutual person.
Active
Padel Classic Limited
Nicholas Michael George Hoyle is a mutual person.
Active
LHF Group Limited
Nicholas Michael George Hoyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.85K
Increased by £42.21K (+270%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£734.56K
Decreased by £124.74K (-15%)
Total Liabilities
-£1.38M
Increased by £562.3K (+69%)
Net Assets
-£642.7K
Decreased by £687.04K (-1550%)
Debt Ratio (%)
187%
Increased by 92.65% (+98%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
Christopher Scoular (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
Tt Bond Partners (PSC) Resigned
3 Years Ago on 12 Jan 2022
Tt Bond Partners (PSC) Details Changed
3 Years Ago on 12 Jan 2022
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Documents
Resolutions
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Part Admin Removed a Resolution (RES13) was removed on 01/08/2025 as it is no longer considered to form part of the register
Submitted on 1 Aug 2025
Sub-division of shares on 24 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Registered office address changed from 126-128 Buckingham Palace Road London SW1W 9SA England to 162 Buckingham Palace Road London SW1W 9TR on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 30 Jan 2025
Cessation of Tt Bond Partners as a person with significant control on 12 January 2022
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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