Isport International Projects Limited
- Active
- Incorporated on 27 Nov 2013
Reg Address: 7 The Close, Norwich NR1 4DJ
- Summary The company with name "Isport International Projects Limited" is a ltd and located in 7 The Close, Norwich NR1 4DJ. Isport International Projects Limited is currently in active status and it was incorporated on 27 Nov 2013 (10 years 9 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Isport International Projects Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anneli Selwin | Director | 17 Jul 2019 | Swedish | Active |
| 2 | Richard Selwin | Director | 5 Dec 2013 | British | Active |
| 3 | Patricia Anne Precious | Secretary | 5 Dec 2013 | British | Resigned 24 Jun 2019 |
| 4 | Gavin Charles Bickerton-Jones | Director | 5 Dec 2013 | British | Resigned 24 Jun 2019 |
| 5 | Richard Selwin | Director | 5 Dec 2013 | British | Active |
| 6 | Barbara Kahan | Director | 27 Nov 2013 | British | Resigned 27 Nov 2013 |
| 7 | Paul Edwin Jackson | Director | 27 Nov 2013 | British | Resigned 24 Jun 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Edwin Jackson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 7 Jul 2019 |
| 2 | Mr Gavin Charles Bickerton-Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 9 Jul 2019 |
| 3 | Mr Richard Selwin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isport International Projects Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 15 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 15 May 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 13 May 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 27 Oct 2022 | Download PDF 4 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 1 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 23 Oct 2020 | Download PDF 4 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Mar 2020 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 27 Jan 2020 | Download PDF 8 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Oct 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 14 Oct 2019 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Oct 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 14 Oct 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 8 Pages |
| 19 | Confirmation Statement - No Updates | 7 Dec 2018 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 31 Jan 2018 | Download PDF 11 Pages |
| 21 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 6 Pages |
| 23 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 8 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2015 | Download PDF 8 Pages |
| 25 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 5 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Extended | 3 Jun 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2014 | Download PDF 8 Pages |
| 28 | Capital - Allotment Shares | 18 Mar 2014 | Download PDF 4 Pages |
| 29 | Mortgage - Create With Deed With Charge Number | 10 Mar 2014 | Download PDF 18 Pages |
| 30 | Capital - Allotment Shares | 20 Dec 2013 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 20 Dec 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 27 Nov 2013 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Run To Global Limited Mutual People: Richard Selwin | Active |
| 2 | Isport International Limited Mutual People: Richard Selwin | dissolved |