STATS SPORTS GROUP LIMITED
Non-Trading
General Information
NAME
STATS SPORTS GROUP LIMITED
COMPANY NUMBER
04990234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/12/2003
(21years old)
WEBSITE
http://prozonesports.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2007
21/03/2017
PROZONE GROUP LIMITED
View all previous names
LONDON
W2 1AF
Fifth Floor
Central Square
29 Wellington Street
Leeds, West Yorkshire
LS1 4DL
The Point
37 North Wharf Road
LONDON
W2 1AF
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 |
|---|---|---|
| STATS ANALYTICS FRANCE SAS | N/A | N/A |
| STATS SPORTS GROUP LIMITED | Non-Trading | View Report |
| STATS SPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATS SPORTS GROUP 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 STATS SPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATS SPORTS GROUP 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 |
|---|---|---|---|---|
|
27/04/2019 - Present (5 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
09/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
12/12/2003 - Present (21years) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATS LLC | N/A | N/A |
| STATS ANALYTICS FRANCE SAS | N/A | N/A |
| STATS SPORTS GROUP LIMITED | Non-Trading | View Report |
| STATS SPORTS LIMITED | Active - Accounts Filed | View Report |
| STATS SPORTS DATA & TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| STATS UK HOLDCO LIMITED | Non-Trading | View Report |
| SUP SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | Ashley Giles Milton (925933823) has left the board |
| 16/06/2022 | New Board Member Nicholas Alan Drew (929622616) Appointed |
| 17/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/02/2020 | Carl Eugene Mergele (924441759) has left the board |
| 05/02/2020 | Andrew Douglas Tate (919459195) has left the board |
| 04/02/2020 | New Board Member Ashley Giles Milton (925933823) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 06/06/2019 | New Board Member Michael Dean Perez (925890116) Appointed |
| 06/06/2019 | Michael Dean Perez (925890257) has left the board |
| 30/05/2019 | Jill Diana Hansen (925251281) has left the board |
| 30/05/2019 | New Board Member Michael Dean Perez (925890257) Appointed |
| 29/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Justin Dale Estvold (922048830) has left the board |
| 04/12/2018 | New Board Member Jill Diana Hansen (925251281) Appointed |
| 11/04/2018 | Kenneth Aaron Fuchs (920600958) has left the board |
| 11/04/2018 | New Board Member Justin Dale Estvold (922048830) Appointed |
| 22/03/2018 | New Board Member Carl Eugene Mergele (924441759) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 15/03/2016 | New Board Member Kenneth Aaron Fuchs (920600958) Appointed |
| 14/03/2016 | Gary Alan Walrath (919667223) has left the board |
| 08/01/2016 | New Annual Return filed |
| 13/05/2015 | Thomas Jean Schmider (912418346) has left the board |
| 13/05/2015 | New Board Member Andrew Douglas Tate (919459195) Appointed |
| 13/05/2015 | New Board Member Gary Alan Walrath (919667223) Appointed |
| 14/01/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 14/05/2013 | Daniel John Harrington (907507600) has left the board |
| 18/12/2012 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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