TXM Sports Limited

Company Name	TXM Sports Limited
Director	Robbie Hunter Paul
Company Status	Active
Company Number	10375334
Category	Private Limited Company
Incorporation Date	14 September 2016(7 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Robbie Hunter Paul
Date of Birth	February 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hub26 Hunsworth Lane Cleckheaton BD19 4LN

Director Name	Mr Jonathan James Bettell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS

Director Name	Mr Keiron Gallimore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS

Director Name	Mr Laurence James Seward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL

Director Name	Mr Andrew Edward Midgley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS

Location

Registered Address	Hub26 Hunsworth Lane Cleckheaton BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Filing History

24 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 August 2018	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
8 August 2018	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
21 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Andrew Edward Midgley as a director on 1 April 2018 (1 page)
30 October 2017	Termination of appointment of Jonathan James Bettell as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Laurence James Seward as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Keiron Gallimore as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Jonathan James Bettell as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Keiron Gallimore as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Laurence James Seward as a director on 20 October 2017 (1 page)
8 September 2017	Director's details changed for Mr Keiron Gallimore on 4 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Keiron Gallimore on 4 September 2017 (2 pages)
17 August 2017	Director's details changed for Mr Jonathan James Bettell on 7 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Jonathan James Bettell on 7 August 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 April 2017	Appointment of Mr Laurence James Seward as a director on 3 January 2017 (2 pages)
11 April 2017	Appointment of Andrew Midgley as a director on 3 January 2017 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 100 (3 pages)
11 April 2017	Appointment of Robbie Hunter Paul as a director on 3 January 2017 (2 pages)
11 April 2017	Appointment of Mr Keiron Gallimore as a director on 3 January 2017 (2 pages)
11 April 2017	Appointment of Mr Keiron Gallimore as a director on 3 January 2017 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 100 (3 pages)
11 April 2017	Appointment of Andrew Midgley as a director on 3 January 2017 (2 pages)
11 April 2017	Appointment of Robbie Hunter Paul as a director on 3 January 2017 (2 pages)
11 April 2017	Appointment of Mr Laurence James Seward as a director on 3 January 2017 (2 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)

TXM Sports Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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