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Canvas Sports Group Ltd

Canvas Sports Group Ltd is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. Canvas Sports Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15595370
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1952
PSC • Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Combat Fitness Games Limited
Steven Sykes and Timothy Richard James Sykes are mutual people.
Active
Canvas Boxing Fitness Ltd
Steven Sykes and Timothy Richard James Sykes are mutual people.
Active
The Salcombe Brewery Co. Limited
Timothy Richard James Sykes is a mutual person.
Active
Fintech Connex Ltd
Timothy Richard James Sykes is a mutual person.
Active
MMC Holding International Ltd
Timothy Richard James Sykes is a mutual person.
Active
Fintechaxis Limited
Timothy Richard James Sykes is a mutual person.
Active
Pennyfleet Capital Limited
Timothy Richard James Sykes is a mutual person.
Active
Myfitnessspace Limited
Steven Sykes is a mutual person.
Active
Financials
Canvas Sports Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Steven Sykes (PSC) Appointed
4 Months Ago on 16 Apr 2025
Alan George Lacey (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Timothy Richard James Sykes Appointed
5 Months Ago on 4 Apr 2025
Mr Steven Sykes Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Alan George Lacey (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Alan George Lacey Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
Name changed from Canvas Boxing Fitness Ltd
1 Year 4 Months Ago on 22 Apr 2024
Name changed from Canvas Boxing Investments Ltd
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Resolutions
Submitted on 16 Jun 2025
Sub-division of shares on 16 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 16 May 2025
Notification of Steven Sykes as a person with significant control on 16 April 2025
Submitted on 16 May 2025
Change of details for Alan George Lacey as a person with significant control on 16 April 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 15 May 2025
Repayment History
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