U1st Sports Limited. Head office in London. Check Director.

U1st Sports Limited, London

U1St Sports Limited is a private limited company. Previously, it was called Hb41 Limited (changed on 2007-03-26). Located at 67 Grosvenor Street, London W1K 3JN, the aforementioned 19 years old company was incorporated on 2005-12-20 and is officially categorised as "other sports activities" (SIC: 93199).
2 directors can be found in this company: Juan A. (appointed on 30 April 2007), Rafael G. (appointed on 30 April 2007).

About
Name: U1st Sports Limited
Number: 05659214
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	67 Grosvenor Street London W1K 3JN
SIC code:	93199 - Other sports activities

Company staff

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	80	-	-	-
Total Assets Less Current Liabilities	-126,232	-126,312	-126,312	-126,312

The due date for U1St Sports Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was sent on 2022-12-20. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 21st, June 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 21st, June 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Wednesday 25th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AD01	New registered office address 67 Grosvenor Street London W1K 3JN. Change occurred on Monday 18th October 2021. Company's previous address: 19 Berkeley Street London W1J 8ED. filed on: 18th, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Friday 8th April 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Saturday 20th December 2014 filed on: 15th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 20th November 2013 from 27 New Bond Street London W1S 2RH filed on: 20th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
288b	On Monday 8th September 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 30/04/07 filed on: 11th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1998 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 2000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288b	On Friday 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288b	On Friday 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 30/04/07 filed on: 11th, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 1998 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 2000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed HB41 LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed HB41 LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (14 pages)

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