Active Sport & Entertainment Limited. Head office in London. Check Director.

Active Sport & Entertainment Limited, London

Active Sport & Entertainment Limited is a private limited company. Once, it was named Csm Active Limited (changed on 2019-11-28). Registered at 495 Green Lanes, London N13 4BS, the above-mentioned 7 years old enterprise was incorporated on 2016-06-10 and is classified as "other sports activities" (Standard Industrial Classification code: 93199).
1 director can be found in this enterprise: Richard R. (appointed on 01 May 2017).

About
Name: Active Sport & Entertainment Limited
Number: 10225082
Incorporation date: 2016-06-10
End of financial year: 31 March


Address:	495 Green Lanes London N13 4BS
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Richard R.

9 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Csm Sport And Entertainment International Limited

10 June 2016 - 9 August 2019

Address	PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08268316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	961,764	250,099	1,856,502	1,282,983
Total Assets Less Current Liabilities	477,860	82,201	860,532	950,673

The target date for Active Sport & Entertainment Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was filed on 2023-06-07. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Richard R. that has over 3/4 of shares, 3/4 to full of voting rights. Csm Sport And Entertainment International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 62 Buckingham Gate, SW1P 9ZP London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102250820001, created on April 3, 2023 filed on: 18th, April 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to 495 Green Lanes London N13 4BS on January 12, 2022 filed on: 12th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 7, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 11th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on December 6, 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 92 Albert Embankment Tintagel House London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on December 3, 2019 filed on: 3rd, December 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England to 92 Albert Embankment Tintagel House London SE1 7TY on November 28, 2019 filed on: 28th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 28, 2019 filed on: 28th, November 2019 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY on November 27, 2019 filed on: 27th, November 2019 \| address	Free Download (1 page)
SH02	Sub-division of shares on August 9, 2019 filed on: 1st, November 2019 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (104 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, October 2019 \| other	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, September 2019 \| resolution	Free Download (37 pages)
TM01	Director appointment termination date: August 9, 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
CH01	On August 9, 2019 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 9, 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 9, 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 9th, October 2018 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, October 2018 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 9th, October 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates June 1, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 10, 2016 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
AP03	On December 31, 2017 - new secretary appointed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 9, 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, August 2017 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, August 2017 \| other	Free Download
TM02	Secretary appointment termination on March 31, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AP03	On April 1, 2017 - new secretary appointed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP03	On June 23, 2016 - new secretary appointed filed on: 1st, July 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2016 \| incorporation	Free Download (20 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to December 31, 2016 filed on: 10th, June 2016 \| accounts	Free Download

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