INTEGRAL SPORTS MANAGEMENT LIMITED
INTEGRAL SPORTS MANAGEMENT LIMITED is an active private limited company, incorporated on 12 October 2019. The nature of the business is Other sports activities. The company's registered office is on Veridion Way, Erith. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INTEGRAL SPORTS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12259143 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS |
|---|---|
| Address Line 2 | THAMES INNOVATION CENTRE, 2 VERIDION WAY |
| Post Town | ERITH |
| Country | ENGLAND |
| Postcode | DA18 4AL |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/06/2024 |
|---|---|
| Last Made Up Date | 26/05/2023 |
Return
| Next Due Date | 09/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
INTEGRAL SPORTS MANAGEMENT LIMITED
Directors
(The company's officers)
MR STEVEN ANTONY ASHLEY
(~56 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 08/02/2023
MRS RUPINDER KAUR BAINS
(~49 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/05/2023
MR STEVEN BRAITHWAITE
(~56 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2022
MR NICHOLAS BRERETON
(~49 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2023
MR MICHAEL MINGHELLA
(~60 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/03/2024
MR GARY PETTIT
(~55 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as INTERMEDIARY
- Usually resident in ENGLAND
Appointed on 12/10/2019
MR KRISTOFER RICHARD TREMAINE
(~44 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 16/05/2022
MR SIMON THEODORE WILLIAMS
(~56 year old British national)
THAMES INNOVATION CENTRE C/O PEMBURY CLARKE ACCOUNTANTS, THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2024
MR MICHAEL MINGHELLA
THAMES INNOVATION CENTRE 2 VERIDION WAY, ERITH, DA18 4AL, ENGLAND
- Current Secretary
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Gary Pettit
(~55 year old British national)
74, Alderton Hill, Essex, IG10 3JB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/10/2019
Connections
(Shared officers)
BUGLE LABORATORIES LTD
- MR KRISTOFER RICHARD TREMAINE
CHAPEL HOUSE ACCOUNTANTS LTD
- MR MICHAEL MINGHELLA
CHAPEL PLANT LTD
- MR MICHAEL MINGHELLA
DECREE LIMITED
- MR STEVEN ANTHONY ASHLEY
- MR MICHAEL MINGHELLA
HEMINGWAY MEDICAL LIMITED
- MR SIMON THEODORE WILLIAMS
INSIDE TRACK 3 LLP
- MR STEVEN ANTHONY ASHLEY
- MR MICHAEL MINGHELLA
JRF (KENT) CONSULTANTS LTD
- MR MICHAEL MINGHELLA
KENDO DIGITAL LTD
- MR KRISTOFER RICHARD TREMAINE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTEGRAL SPORTS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, DA18 4AL.
Map of INTEGRAL SPORTS MANAGEMENT LIMITED at local scale
Map of INTEGRAL SPORTS MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DA18 4AL
Other companies with registered offices in DA18 4AL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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