S I S (SCIENCE IN SPORT) LIMITED
Active - Accounts Filed
General Information
NAME
S I S (SCIENCE IN SPORT) LIMITED
COMPANY NUMBER
02742833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10860 -
Manufacture of homogenized food preparations and dietetic food
INCORPORATION DATE
26/08/1992
(32 years and 2 months old)
WEBSITE
www.scienceinsport.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/08/1992
12/10/1992
VALUEDREAM LIMITED
LONDON
EC1N 8AT
Telephone: 08000519100
TPS: No
2nd Floor 16-18 Hatton Garden
Farringdon
London
EC1N 8AT
EC1N 8AT
Telephone: 0519100
The Innovation Centre
35 Churchill Way
Nelson
Lancashire
BB9 6RT
Telephone: 0519100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE IN SPORT PLC | Active - Accounts Filed | View Report |
| S I S (SCIENCE IN SPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Christopher James Welsh (932505343) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Nigel Moon (908196319) has left the board |
Credit Risk Overview
Want to learn more about S I S (SCIENCE IN SPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S I S (SCIENCE IN SPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S I S (SCIENCE IN SPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2023 - Present (1 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
28/06/2024 - Present (4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/1992 - Present (32 years and 2 months) 26/08/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/08/1992 - Present (32 years and 2 months) 26/08/1992 - Present (32 years and 2 months) 26/08/1992 - Present (32 years and 2 months) 26/08/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE IN SPORT PLC | Active - Accounts Filed | View Report |
| PHD NUTRITION LIMITED | Non-Trading | View Report |
| S I S (SCIENCE IN SPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Christopher James Welsh (932505343) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Nigel Moon (908196319) has left the board |
| 05/12/2023 | New Board Member Daniel Patrick Wright (931654212) Appointed |
| 28/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Daniel Malachy Lampard (928666550) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/09/2022 | James Lonsdale Simpson (926296211) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member James Lonsdale Simpson (926296211) Appointed |
| 01/10/2019 | Elizabeth Janet Lake (915291774) has left the board |
| 13/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | Vivienne Sparks (918996476) has left the board |
| 25/09/2015 | Vivienne Sparks (918996968) has left the board |
| 24/09/2015 | New Accounts filed |
| 10/01/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Company Secretary Vivienne Sparks (918996476) Appointed |
| 08/08/2014 | Matthew John Holloway (915880061) has left the board |
| 08/08/2014 | Matthew John Holloway (917952420) has left the board |
| 08/08/2014 | New Board Member Vivienne Sparks (918996968) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 03/01/2014 | Ian Ford (912328476) has left the board |
| 03/01/2014 | New Board Member Matthew John Holloway (915880061) Appointed |
| 01/10/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 05/07/2013 | Ian Ford (916162635) has left the board |
| 05/07/2013 | New Company Secretary Matthew John Holloway (917952420) Appointed |
| 27/05/2013 | Timothy John Lawson (906997108) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 18/12/2012 | Alan Whitfield (906997152) has left the board |
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