Threshold Sports Limited. Head office in Brighton. Check Director.

Threshold Sports Limited, Brighton

Threshold Sports Limited is a private limited company. Formerly, it was called Threshold Events Limited (it was changed on 2007-11-27). Located at Edge House, 1St Floor, 42 Bond Street, Brighton BN1 1RD, the aforementioned 16 years old business was incorporated on 2007-11-19 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this business: Hans-Peter Z. (appointed on 01 April 2019), Simon T. (appointed on 01 April 2019), Julian M. (appointed on 01 July 2018).

About
Name: Threshold Sports Limited
Number: 06430519
Incorporation date: 2007-11-19
End of financial year: 31 December


Address:	Edge House, 1st Floor 42 Bond Street Brighton BN1 1RD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Infront Sports & Media Uk Limited

1 April 2019

Address	Exmouth House 3/11 Pine Street, London, EC1R 0JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	10551691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

1 July 2016 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31
Current Assets	2,142,837	1,818,392	2,265,072	2,659,962	2,997,663	3,428,803	2,873,298	4,616,028	5,048,822
Total Assets Less Current Liabilities	224,596	448,711	48,776	172,648	345,787	435,149	3,201,005	4,727,501	4,731,887
Number Shares Allotted	-	900	600	600	600	-	-	-	-
Shareholder Funds	205,848	443,976	47,321	172,648	345,787	-	-	-	-
Tangible Fixed Assets	100,212	59,720	43,795	8,527	-	-	-	-	-

The date for Threshold Sports Limited confirmation statement filing is 2024-10-26. The previous one was sent on 2023-10-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Infront Sports & Media Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3/11 Pine Street, EC1R 0JH London. Julian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 18th, October 2022 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 10 Cheyne Walk Northampton NN1 5PT England on 2021/12/22 to Edge House, 1st Floor 42 Bond Street Brighton BN1 1rd filed on: 22nd, December 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Lu.416 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ England on 2020/11/11 to 10 Cheyne Walk Northampton NN1 5PT filed on: 11th, November 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 16th, October 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2019 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/01 filed on: 25th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/04/01 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
SH01	648.00 GBP is the capital in company's statement on 2019/04/01 filed on: 17th, April 2019 \| capital	Free Download (3 pages)
SH01	648.00 GBP is the capital in company's statement on 2019/03/29 filed on: 4th, April 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/01. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Roberts House 103 Hammersmith Road London W14 0QH on 2017/04/05 to Lu.416 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ filed on: 5th, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
SH01	600.00 GBP is the capital in company's statement on 2015/12/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/08/07 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/06 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
CH03	On 2015/08/06 secretary's details were changed filed on: 6th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/01 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/10/23 capital
TM01	Director's appointment terminated on 2014/07/02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/04 filed on: 4th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 26th, November 2013 \| annual return	Free Download (8 pages)
SH01	600.00 GBP is the capital in company's statement on 2013/11/26 capital
CH01	On 2013/10/28 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/08 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/16. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/15 filed on: 15th, May 2013 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2013/05/07600.00 GBP filed on: 7th, May 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, May 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/02/26. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/03/07 from 4Th Floor 11 Maiden Lane London WC2E 7NA England filed on: 7th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/08/24 from the Granary Standen Manor Estate Hungerford Berkshire RG17 0RB filed on: 24th, August 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 02/07/2009 from 22 the quadrant richmond surrey TW9 1BP filed on: 2nd, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/09/2008 from 317 lonsdale road london SW13 9PY filed on: 9th, September 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on 2007/11/19. Value of each share 1 £, total number of shares: 900. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 2007/11/19. Value of each share 1 £, total number of shares: 900. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
288b	On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/05 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/05 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2007 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed threshold events LIMITEDcertificate issued on 27/11/07 filed on: 27th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed threshold events LIMITEDcertificate issued on 27/11/07 filed on: 27th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, November 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, November 2007 \| incorporation	Free Download (19 pages)

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