SPORTABLE TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
SPORTABLE TECHNOLOGIES LTD

COMPANY NUMBER
09044327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
16/05/2014 (10 years and 6 months old)

WEBSITE
sportable.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
16/05/2014 10/12/2014
IMPACT TELEMETRY SYSTEMS LTD

REGISTERED ADDRESS

GATE A, STONEX STADIUM, GREENLANDS LANE
LONDON
NW4 1RL

TRADING ADDRESSES

2nd Floor
Willow House
72-74 Paul Street
London
EC2A 4NA

Gate A, Stonex Stadium
Greenlands Lane
London
NW4 1RL
NW4 1RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

0.46%

NET WORTH

£1.3M

2.19%

TOTAL LIABILITIES

£3.2M

272.05%

NET ASSETS

£2M

8.74%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

149

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 29/11/2024	Event: Merrick McKay (918366534) has left the board
Date: 29/11/2024	Event: New Board Member Andrew Duncan Adams (914747371) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

0.46%

NET WORTH

£1.3M

2.19%

TOTAL LIABILITIES

£3.2M

272.05%

NET ASSETS

£2M

8.74%

Accounts

KEY FINANCIALS	-
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Bank Overdrafts	-
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Miscellaneous Current Liabilities	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

149

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAGE HOLDING COMPANY LIMITED	Owned: 4.57 %	Shares: 2,756,000	Price per share: £0.00	Total Value: £2,756.00
FUND HOLDINGS LTD	Owned: 3.36 %	Shares: 2,022,000	Price per share: £0.00	Total Value: £2,022.00
LUKE ELLIS	Owned: 2.98 %	Shares: 1,796,000	Price per share: £0.00	Total Value: £1,796.00
PABLO GALANTE ESCOBAR	Owned: 2.90 %	Shares: 1,745,000	Price per share: £0.00	Total Value: £1,745.00
JEREMY FRANCIS HERRMANN	Owned: 2.81 %	Shares: 1,695,000	Price per share: £0.00	Total Value: £1,695.00
SEAN GLANSBEEK	Owned: 2.73 %	Shares: 1,642,000	Price per share: £0.00	Total Value: £1,642.00
GAM MNL NOMINEES LIMITED	Owned: 7.47 %	Shares: 4,500,584	Price per share: £0.00	Total Value: £4,500.58
PETER JAMES ALEXANDER HUSEMEYER	Owned: 6.58 %	Shares: 3,963,000	Price per share: £0.00	Total Value: £3,963.00
ARIMEDES LIMITED	Owned: 2.48 %	Shares: 1,494,000	Price per share: £0.00	Total Value: £1,494.00
DUGALD ANTONIO MACDONALD	Owned: 6.34 %	Shares: 3,819,000	Price per share: £0.00	Total Value: £3,819.00
WALWORTH RSV I LLC	Owned: 5.89 %	Shares: 3,547,000	Price per share: £0.00	Total Value: £3,547.00
HAVAIC INVESTMENT VEHICLE (BVI) LTD.	Owned: 2.41 %	Shares: 1,450,000	Price per share: £0.00	Total Value: £1,450.00
MATTHEW PEACOCK	Owned: 2.34 %	Shares: 1,407,000	Price per share: £0.00	Total Value: £1,407.00
ALEXANDROS KAROLOS MAVROS	Owned: 2.20 %	Shares: 1,325,000	Price per share: £0.00	Total Value: £1,325.00
JON OLSEN	Owned: 1.92 %	Shares: 1,158,000	Price per share: £0.00	Total Value: £1,158.00
XVC SPORTABLE INVESTMENT PTY LTD	Owned: 5.55 %	Shares: 3,342,000	Price per share: £0.00	Total Value: £3,342.00
JOHN STOREY	Owned: 1.64 %	Shares: 988,000	Price per share: £0.00	Total Value: £988.00
AIDAN COONEY	Owned: 1.55 %	Shares: 932,000	Price per share: £0.00	Total Value: £932.00
DAVID CROSS	Owned: 1.54 %	Shares: 928,000	Price per share: £0.00	Total Value: £928.00
DANIEL DAVSON	Owned: 1.36 %	Shares: 819,000	Price per share: £0.00	Total Value: £819.00
EVY HAMBRO	Owned: 1.21 %	Shares: 730,000	Price per share: £0.00	Total Value: £730.00
SCHINDLERS TRUST SWITZERLAND AG	Owned: 1.17 %	Shares: 706,000	Price per share: £0.00	Total Value: £706.00
THOMAS PHILIP	Owned: 1.00 %	Shares: 602,000	Price per share: £0.00	Total Value: £602.00
VICTORIA HUSEMEYER	Owned: 0.96 %	Shares: 580,000	Price per share: £0.00	Total Value: £580.00
ANDREW ADAMS	Owned: 0.89 %	Shares: 535,000	Price per share: £0.00	Total Value: £535.00
GUINNESS VCT PLC	Owned: 0.87 %	Shares: 525,000	Price per share: £0.00	Total Value: £525.00
GEORGE WILSON	Owned: 0.76 %	Shares: 459,000	Price per share: £0.00	Total Value: £459.00
MERRICK MCKAY	Owned: 0.75 %	Shares: 449,000	Price per share: £0.00	Total Value: £449.00
GRAHAM DANIEL MEDLEY THOMAS	Owned: 0.69 %	Shares: 414,000	Price per share: £0.00	Total Value: £414.00
RUPERT MATHEWS	Owned: 0.65 %	Shares: 390,000	Price per share: £0.00	Total Value: £390.00
JAMES PARADISE	Owned: 0.61 %	Shares: 368,000	Price per share: £0.00	Total Value: £368.00
DAVID BRAILSFORD	Owned: 0.58 %	Shares: 352,000	Price per share: £0.00	Total Value: £352.00
ROBERT JOHN LOWE	Owned: 0.58 %	Shares: 347,000	Price per share: £0.00	Total Value: £347.00
HARRY COULTHARD	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
HARSHIL PATEL	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
ALEXANDER MACDONALD	Owned: 0.04 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
JOSHUA MACE-JONES	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
WAYNE BARNES	Owned: 0.04 %	Shares: 26,000	Price per share: £0.00	Total Value: £26.00
REBECCA TEMPEST	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
EMILIE STEWART	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
LOUIS STEWART	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ADRIAN GRAY	Owned: 0.03 %	Shares: 21,000	Price per share: £0.00	Total Value: £21.00
NEAL PATEL	Owned: 0.03 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
TRACEY CHAPPELL	Owned: 0.03 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
KURRAN MALHOTRA	Owned: 0.02 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
LORRANE WEBB	Owned: 0.02 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
MAISIE WEBB	Owned: 0.02 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
ADRIAN RICKETT	Owned: 0.02 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
MARC JASON REEVES	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JORGINA BUSQUETS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SARAH HERRMANN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
CHRISTOPHER PAINE	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
SILVER WOLF HOLDING SA	Owned: 0.50 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
MARC JONAS	Owned: 0.48 %	Shares: 292,000	Price per share: £0.00	Total Value: £292.00
HUGH OSMOND	Owned: 0.48 %	Shares: 292,000	Price per share: £0.00	Total Value: £292.00
JIM WILKINSON	Owned: 0.55 %	Shares: 333,000	Price per share: £0.00	Total Value: £333.00
VRB HOLDINGS LTD	Owned: 0.53 %	Shares: 322,000	Price per share: £0.00	Total Value: £322.00
JOHN GORMAN	Owned: 0.48 %	Shares: 289,000	Price per share: £0.00	Total Value: £289.00
STEVE JONES	Owned: 0.46 %	Shares: 276,000	Price per share: £0.00	Total Value: £276.00
MARGUERITE MACDONALD	Owned: 0.43 %	Shares: 257,000	Price per share: £0.00	Total Value: £257.00
PETER NORRIS	Owned: 0.39 %	Shares: 232,000	Price per share: £0.00	Total Value: £232.00
ASTRID OWEN	Owned: 0.37 %	Shares: 222,000	Price per share: £0.00	Total Value: £222.00
MICHAEL BRENNAN	Owned: 0.36 %	Shares: 216,000	Price per share: £0.00	Total Value: £216.00
BRIGHTSTAR INVESTMENTS LTD	Owned: 0.51 %	Shares: 308,000	Price per share: £0.00	Total Value: £308.00
ROBERT COE	Owned: 0.51 %	Shares: 306,000	Price per share: £0.00	Total Value: £306.00
MARTIN BEDNALL	Owned: 0.35 %	Shares: 208,000	Price per share: £0.00	Total Value: £208.00
RACHEL DALY	Owned: 0.34 %	Shares: 207,000	Price per share: £0.00	Total Value: £207.00
STEPHEN DALY	Owned: 0.34 %	Shares: 207,000	Price per share: £0.00	Total Value: £207.00
BRETT LANKESTER	Owned: 0.34 %	Shares: 205,000	Price per share: £0.00	Total Value: £205.00
JOHN WOODARD	Owned: 0.34 %	Shares: 205,000	Price per share: £0.00	Total Value: £205.00
DAVID CHAPPLE	Owned: 0.34 %	Shares: 204,000	Price per share: £0.00	Total Value: £204.00
LINDA CHAPPLE	Owned: 0.34 %	Shares: 203,000	Price per share: £0.00	Total Value: £203.00
SOPHIE GOLDSCHMIDT	Owned: 0.33 %	Shares: 201,000	Price per share: £0.00	Total Value: £201.00
COLIN BURROW	Owned: 0.33 %	Shares: 197,000	Price per share: £0.00	Total Value: £197.00
D'VIDIS JACOBS	Owned: 0.31 %	Shares: 185,000	Price per share: £0.00	Total Value: £185.00
JOHN GREENSLADE	Owned: 0.31 %	Shares: 185,000	Price per share: £0.00	Total Value: £185.00
MICHAEL LIVINGSTON	Owned: 0.28 %	Shares: 171,000	Price per share: £0.00	Total Value: £171.00
HENRY DIXON	Owned: 0.28 %	Shares: 168,000	Price per share: £0.00	Total Value: £168.00
HENNIENKE LIZE MALAN	Owned: 0.28 %	Shares: 166,000	Price per share: £0.00	Total Value: £166.00
NICHOLAS IAN COWARD	Owned: 0.27 %	Shares: 164,000	Price per share: £0.00	Total Value: £164.00
MARK NICOLSON	Owned: 0.27 %	Shares: 164,000	Price per share: £0.00	Total Value: £164.00
ALISTAIR WATSON	Owned: 0.26 %	Shares: 157,000	Price per share: £0.00	Total Value: £157.00
HUW R.D. WILLIAMS	Owned: 0.26 %	Shares: 154,000	Price per share: £0.00	Total Value: £154.00
VALENTINE DOUGLAS	Owned: 0.25 %	Shares: 153,000	Price per share: £0.00	Total Value: £153.00
KOFI OTENG	Owned: 0.25 %	Shares: 151,000	Price per share: £0.00	Total Value: £151.00
ASHISH DADHANIA	Owned: 0.25 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
LESSEM FAMILY SUPER FUND	Owned: 0.25 %	Shares: 148,000	Price per share: £0.00	Total Value: £148.00
AAVL SPORTS MANAGEMENT LIMITED	Owned: 0.24 %	Shares: 146,000	Price per share: £0.00	Total Value: £146.00
WILLIAM VAN CUTSEM	Owned: 0.24 %	Shares: 143,000	Price per share: £0.00	Total Value: £143.00
GEOFFREY MUGE	Owned: 0.23 %	Shares: 138,000	Price per share: £0.00	Total Value: £138.00
JAMIE RAKE	Owned: 0.23 %	Shares: 138,000	Price per share: £0.00	Total Value: £138.00
JAMES WEBB	Owned: 0.22 %	Shares: 134,000	Price per share: £0.00	Total Value: £134.00
RUPERT OWEN	Owned: 0.22 %	Shares: 131,000	Price per share: £0.00	Total Value: £131.00
NEIL MEHTA	Owned: 0.21 %	Shares: 129,000	Price per share: £0.00	Total Value: £129.00
DAVID GRANT	Owned: 0.21 %	Shares: 128,000	Price per share: £0.00	Total Value: £128.00
JOHAN AHLSTROM	Owned: 0.21 %	Shares: 124,000	Price per share: £0.00	Total Value: £124.00
ADAM FLETCHER	Owned: 0.19 %	Shares: 114,000	Price per share: £0.00	Total Value: £114.00
ALEX LATNER	Owned: 0.19 %	Shares: 112,000	Price per share: £0.00	Total Value: £112.00
IMRAN MALIK	Owned: 0.18 %	Shares: 111,000	Price per share: £0.00	Total Value: £111.00
FRANCOIS LOUW	Owned: 0.18 %	Shares: 111,000	Price per share: £0.00	Total Value: £111.00
MANUEL GARZELLI	Owned: 0.17 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JAMES ALEXANDER FITZSIMMONS	Owned: 0.17 %	Shares: 102,000	Price per share: £0.00	Total Value: £102.00
MARTIN SHERIDAN	Owned: 0.17 %	Shares: 101,000	Price per share: £0.00	Total Value: £101.00
PATRICK TEMPEST	Owned: 0.15 %	Shares: 92,000	Price per share: £0.00	Total Value: £92.00
STUART SANDERS	Owned: 0.15 %	Shares: 92,000	Price per share: £0.00	Total Value: £92.00
NEIL DANZIGER	Owned: 0.14 %	Shares: 82,000	Price per share: £0.00	Total Value: £82.00
ST JOHN PATRICK PETER COUGHLAN	Owned: 0.14 %	Shares: 82,000	Price per share: £0.00	Total Value: £82.00
OLIVER MOORE	Owned: 0.13 %	Shares: 81,000	Price per share: £0.00	Total Value: £81.00
IVO FIENNES	Owned: 0.13 %	Shares: 79,000	Price per share: £0.00	Total Value: £79.00
JAMES PETERSON	Owned: 0.13 %	Shares: 79,000	Price per share: £0.00	Total Value: £79.00
DUANE RICHARDS	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
BRENDAN O'BRIEN	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
ROBIN LANDSBERGER	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
WILL SHROPSHIRE	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
SCOUT FUND VII LP	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
VIPOOL MISTRY	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
ANDREW TEMPLE	Owned: 0.12 %	Shares: 73,000	Price per share: £0.00	Total Value: £73.00
DANIEL CRAFFORD	Owned: 0.12 %	Shares: 72,000	Price per share: £0.00	Total Value: £72.00
TOM BARBER	Owned: 0.11 %	Shares: 68,000	Price per share: £0.00	Total Value: £68.00
BILL CAREY-EVANS	Owned: 0.11 %	Shares: 66,000	Price per share: £0.00	Total Value: £66.00
PAUL SUTHERLAND	Owned: 0.10 %	Shares: 63,000	Price per share: £0.00	Total Value: £63.00
HUW CRWYS-WILLIAMS	Owned: 0.10 %	Shares: 61,000	Price per share: £0.00	Total Value: £61.00
ALASDAIR ANDERSON	Owned: 0.10 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
ANDRAS ZEKANY	Owned: 0.10 %	Shares: 58,000	Price per share: £0.00	Total Value: £58.00
MATT FITZGERALD	Owned: 0.09 %	Shares: 57,000	Price per share: £0.00	Total Value: £57.00
ROBERTO PARDAL	Owned: 0.09 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
SOPHIE LEA BERNHEIM	Owned: 0.09 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
WILLIAM ARMITAGE	Owned: 0.08 %	Shares: 51,000	Price per share: £0.00	Total Value: £51.00
RICHARD LANDSBERGER	Owned: 0.08 %	Shares: 51,000	Price per share: £0.00	Total Value: £51.00
JANE EVANS	Owned: 0.08 %	Shares: 46,000	Price per share: £0.00	Total Value: £46.00
JEREMY SALMON	Owned: 0.07 %	Shares: 44,000	Price per share: £0.00	Total Value: £44.00
SEAN BENSON	Owned: 0.07 %	Shares: 44,000	Price per share: £0.00	Total Value: £44.00
FREDDIE CHALK	Owned: 0.07 %	Shares: 43,000	Price per share: £0.00	Total Value: £43.00
PHILIP JOHN MORGAN	Owned: 0.07 %	Shares: 42,000	Price per share: £0.00	Total Value: £42.00
WILLIAM SMITH	Owned: 0.07 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
JACK EDMONDSON	Owned: 0.06 %	Shares: 38,000	Price per share: £0.00	Total Value: £38.00
MICHAEL LYNAGH	Owned: 0.06 %	Shares: 38,000	Price per share: £0.00	Total Value: £38.00
TRIPURDAMAN SINGH	Owned: 0.06 %	Shares: 37,000	Price per share: £0.00	Total Value: £37.00
MARTIN SMITH	Owned: 0.06 %	Shares: 37,000	Price per share: £0.00	Total Value: £37.00
OLIVER FELSTEAD	Owned: 0.06 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
ONKE NDINARNI MKIVA	Owned: 0.06 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
LEANI MARIE SCHAFFNER	Owned: 0.06 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
JAMES PRATT	Owned: 0.06 %	Shares: 34,000	Price per share: £0.00	Total Value: £34.00
CHARLES BOAKYE	Owned: 0.05 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
SIMON BRAZIER	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
JAMES BRUCE	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
PETER COURTNEY	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
NICK MCEWEN	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
CAROLINE WADEY	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter James Alexander Husemeyer 28/05/2014 - Present (10 years and 6 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dugald Antonio MacDonald 23/06/2014 - Present (10 years and 5 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert John Lowe 15/05/2016 - Present (8 years and 6 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Nicholas Ian Coward 06/04/2018 - Present (6 years and 7 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 32	View Report
Russ Pillar 25/07/2022 - Present (2 years and 4 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 29/11/2024	Event: Merrick McKay (918366534) has left the board
Date: 29/11/2024	Event: New Board Member Andrew Duncan Adams (914747371) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Ian Derek Lessem (931418979) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 31/08/2023	Event: New Board Member Brian Charles Kopp (931289630) Appointed
Date: 24/08/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Accounts filed
Date: 28/07/2023	Event: Alexandros Karolos Mavros (909807503) has left the board
Date: 28/07/2023	Event: Jon Paul Simkin (921167213) has left the board
Date: 28/07/2023	Event: Marc Jason Reeves (930130628) has left the board
Date: 28/07/2023	Event: Joshua MacE-Jones (927114026) has left the board
Date: 28/07/2023	Event: Daniel Davson (920929311) has left the board
Date: 21/10/2022	Event: New Board Member Marc Jason Reeves (930130628) Appointed
Date: 20/10/2022	Event: New Board Member Merrick McKay (918366534) Appointed
Date: 20/10/2022	Event: New Board Member Russ Pillar (930127994) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 25/06/2020	Event: New Board Member Joshua MacE-Jones (927114026) Appointed
Date: 25/06/2020	Event: Jeremy Francis Herrmann (922466265) has left the board
Date: 26/02/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Accounts filed
Date: 12/04/2018	Event: New Board Member Jeremy Francis Herrmann (922466265) Appointed
Date: 12/04/2018	Event: New Board Member Nicholas Ian Coward (906019214) Appointed
Date: 12/04/2018	Event: Change in Reg. Office
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 19/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Board Member Jon Paul Simkin (921167213) Appointed
Date: 07/07/2016	Event: Robert Lowe (920929258) has left the board
Date: 07/07/2016	Event: New Board Member Robert John Lowe (905700879) Appointed
Date: 05/07/2016	Event: New Accounts filed
Date: 24/06/2016	Event: New Board Member Daniel Davson (920929311) Appointed
Date: 24/06/2016	Event: New Board Member Rob Lowe (920929258) Appointed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 04/07/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Board Member Dugald Antonia MacDonald (919139686) Appointed
Date: 05/06/2014	Event: Change in Reg. Office
Date: 04/06/2014	Event: New Board Member Peter James Alexander Husemeyer (918819485) Appointed

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SPORTABLE TECHNOLOGIES LTD

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™