Sport Passport Limited, Swansea
Sport Passport Limited is a private limited company. Registered at Wales National Pool Swansea Sketty Lane, Sketty, Swansea SA2 8QG, the above-mentioned 10 years old firm was incorporated on 2014-03-03 and is categorised as "other sports activities" (SIC: 93199).5 directors can be found in this enterprise: Jonathan F. (appointed on 16 November 2022), Ian J. (appointed on 16 November 2022), Fergus F. (appointed on 11 April 2016). When it comes to the secretaries (1 in total), we can name: Clive M. (appointed on 03 March 2014).
| About | |
|---|---|
| Name: Sport Passport Limited | |
| Number: 08918802 | |
| Incorporation date: 2014-03-03 | |
| End of financial year: 31 March |
| Address: |
Wales National Pool Swansea Sketty Lane Sketty Swansea SA2 8QG |
| SIC code: |
93199 - Other sports activities |
Company staff
People with significant control
Swim Wales
1 March 2020
| Address | Wales National Pool Sketty Lane, Sketty, Swansea, SA2 8QG, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04692354 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Helen N.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Fergus F.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Tecwyn D.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Natalie B.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Allen B.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Huw L.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Nicola R.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Ian J.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Sarah W.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Sian P.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Hema L.
1 March 2020 - 17 December 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | - | - | - | - | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for Sport Passport Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was filed on 2023-03-03. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.
12 persons of significant control are listed in the official register, namely: Swim Wales has over 3/4 of shares. This corporate PSC is located at Sketty Lane, Sketty, SA2 8QG Swansea.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Wales National Pool Swansea (0.00 mile) | |
| Exelcis Ltd (0.16 mile) | |
| Biovici Limited (0.21 mile) | |
| Swansea Innovations Limited (0.21 mile) |
| Swim Wales (0.00 mile) | |
| Industry Online Limited (0.16 mile) | |
| Haemaflow Limited (0.21 mile) | |
| Elin Meek Cyf (0.23 mile) |