The Sporting Exchange (Clients) Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• King, Christina · Secretary appointed 2024-07-01
• Ellis, Steven John · Director appointed 2022-09-09
• Ozcan, Recep · Director appointed 2020-10-23
• Smith, Kevin · Director appointed 2018-08-03
• Seeley, Jonathan · Secretary appointed 2019-05-01 resigned 2024-07-01
• Maxwell, David · Director appointed 2019-08-29 resigned 2022-09-09
• Scott, Philip · Director appointed 2018-07-23 resigned 2020-10-23
• Patel, Pritti · Secretary appointed 2016-03-24 resigned 2019-05-01
• Gersh, Alexander · Director appointed 2013-07-08 resigned 2018-10-21
• Rushton, Paul · Director appointed 2018-01-01 resigned 2018-07-23
• Corcoran, Breon Thomas · Director appointed 2013-10-28 resigned 2017-12-31
• Russell, Fiona Hilary · Secretary appointed 2013-10-28 resigned 2016-03-24
• Hubble, Justin, Mr. · Secretary appointed 2013-07-08 resigned 2013-10-28
• Hubble, Justin Legarth · Director appointed 2013-04-08 resigned 2013-10-28
• Cruddance, Martin John · Director appointed 2012-03-06 resigned 2013-07-08
• Cruddace, Martin John, Mr. · Secretary appointed 2005-03-01 resigned 2013-07-08
• Brooker, Mark · Director appointed 2012-11-09 resigned 2013-04-08
• Morana, Stephen Gavin · Director appointed 2010-12-01 resigned 2012-12-03
• Wray, Edward James · Director appointed 2000-05-26 resigned 2012-03-06
• Batterham, Christopher Michael · Director appointed 2007-04-17 resigned 2010-12-01
• Black, Andrew Wilson · Director appointed 2000-05-26 resigned 2010-12-01
• O'donnell, Owen Francis · Secretary appointed 2004-01-29 resigned 2005-03-01
• Williams, David Owain Douglas · Secretary appointed 2000-06-06 resigned 2004-01-26
• Black, Jane Elizabeth · Secretary appointed 2000-05-26 resigned 2000-06-06
• Hackwood Directors Limited · Corporate Nominee Director appointed 2000-05-16 resigned 2000-05-26
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-16 resigned 2000-05-26

People with significant control (1)

• The Sporting Exchange Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-27 Full accounts (paper) AA Accounts
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Director details changed CH01 Officers
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-16 Termination secretary company with name termination date TM02 Officers
• 2024-07-16 Appointment of secretary AP03 Officers
• 2023-11-13 Change to a person with significant control PSC05 PSC
• 2023-11-03 Change to a person with significant control PSC05 PSC
• 2023-09-05 Full accounts (paper) AA Accounts
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Change registered office address company with date old address new address AD01 Address
• 2022-12-15 Director details changed CH01 Officers
• 2022-12-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.