About

Registered Number: 06789563
Date of Incorporation: 13/01/2009 (12 years and 2 months ago)
Company Status: Active
Registered Address: 29a Crown Street, Brentwood, Essex, CM14 4BA

 

Digital Sports Group Ltd was setup in 2009, it's status is listed as "Active". The organisation does not have any directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Duncan Richardson/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Martine Louise Wilson/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 November 2019
SH01 - Return of Allotment of shares 13 June 2019
CS01 - N/A 15 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 24 May 2018
RESOLUTIONS - N/A 29 January 2018
SH06 - Notice of cancellation of shares 29 January 2018
SH03 - Return of purchase of own shares 29 January 2018
CS01 - N/A 18 January 2018
PSC07 - N/A 10 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 January 2017
MR01 - N/A 08 November 2016
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 05 October 2011
AD01 - Change of registered office address 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 11 October 2010
CH01 - Change of particulars for director 27 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
225 - Change of Accounting Reference Date 24 April 2009
NEWINC - New incorporation documents 13 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.