| Company Name | Sport Vision Limited |
|---|---|
| Directors | Lee Noel Callanan and Daniel Adam Piwinski |
| Company Status | Active |
| Company Number | 11860270 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Lee Noel Callanan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Runnymede Avenue Hull HU7 3FZ |
| Director Name | Mr Daniel Adam Piwinski |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Flynn Mews Beverley East Yorkshire HU17 0FY |
| Director Name | Mr Daniel Adam Piwinski |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(12 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Mill View Road Beverley East Yorkshire HU17 0UQ |
Location
| Registered Address | Unit A1 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
|---|---|
| 23 June 2023 | Notification of Daniel Adam Piwinski as a person with significant control on 2 March 2020 (2 pages) |
| 23 June 2023 | Change of details for Mr Lee Noel Callanan as a person with significant control on 2 March 2020 (2 pages) |
| 14 March 2023 | Confirmation statement made on 4 March 2023 with updates (5 pages) |
| 18 November 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 17 March 2022 | Confirmation statement made on 4 March 2022 with updates (5 pages) |
| 4 February 2022 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Unit a1 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT on 4 February 2022 (1 page) |
| 23 November 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 19 May 2021 | Resolutions
|
| 19 May 2021 | Memorandum and Articles of Association (21 pages) |
| 16 April 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
| 16 November 2020 | Director's details changed for Mr Daniel Adam Piwinski on 16 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Mr Daniel Adam Piwinski on 16 November 2020 (2 pages) |
| 9 September 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 9 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 June 2020 | Appointment of Mr Daniel Adam Piwinski as a director on 5 June 2020 (2 pages) |
| 17 April 2020 | Termination of appointment of Daniel Adam Piwinski as a director on 17 April 2020 (1 page) |
| 6 March 2020 | Appointment of Mr Daniel Adam Piwinski as a director on 2 March 2020 (2 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
|
| 6 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
| 5 March 2019 | Incorporation
Statement of capital on 2019-03-05
|