WSC WORLD SPORTING CONSULTING LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Second filing of Confirmation Statement dated 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2022-12-31

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27/09/2327 September 2023 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-27

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08/04/238 April 2023 Change of details for Mr Marcello Lotti as a person with significant control on 2023-02-01

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05/04/235 April 2023 Director's details changed for Mr Marcello Lotti on 2023-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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04/03/224 March 2022 Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 2022-03-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with updates

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24/11/2124 November 2021 Micro company accounts made up to 2020-12-31

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19/01/2119 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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15/10/1915 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLO LOTTI

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07/02/197 February 2019 CESSATION OF MARCELLO LOTTI AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 30/11/18 STATEMENT OF CAPITAL GBP 8287

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22/10/1822 October 2018 SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 8204

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05/10/185 October 2018 04/10/18 STATEMENT OF CAPITAL GBP 8204.4

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ELIZABETH BUSHELL / 28/09/2018

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26/09/1826 September 2018 SECOND FILED SH01 - 13/04/18 STATEMENT OF CAPITAL GBP 7975

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 18/07/18 STATEMENT OF CAPITAL GBP 8121

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26/04/1826 April 2018 13/04/18 STATEMENT OF CAPITAL GBP 7975

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARCELLO LOTTI / 21/09/2016

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05/12/175 December 2017 SAIL ADDRESS CREATED

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06/11/176 November 2017 03/10/17 STATEMENT OF CAPITAL GBP 7506

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 7458

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30/05/1730 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 7360

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03/05/173 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 7311

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29/03/1729 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 7262

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06/03/176 March 2017 22/12/16 STATEMENT OF CAPITAL GBP 7066

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06/03/176 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 7164

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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23/11/1623 November 2016 11/11/16 STATEMENT OF CAPITAL GBP 7042

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 7018

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06/07/166 July 2016 02/06/16 STATEMENT OF CAPITAL GBP 6871

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06/07/166 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 6969

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20/04/1620 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 6725

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED

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04/04/164 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 6530

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH BUSHELL / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR APPOINTED MS AMY ELIZABETH BUSHELL

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR HOLLIE SILVA

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSE ORIOLA SAN NICOLAS

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY

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04/03/154 March 2015 DIRECTOR APPOINTED MS. HOLLIE SILVA

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19/01/1519 January 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR APPOINTED MR. MARCELLO LOTTI

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23/10/1423 October 2014 23/09/14 STATEMENT OF CAPITAL GBP 5480

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21/10/1421 October 2014 SECOND FILING FOR FORM SH01

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1412 September 2014 DIRECTOR APPOINTED MR. JOSE ORIOLA SAN NICOLAS

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12/09/1412 September 2014 09/09/14 STATEMENT OF CAPITAL GBP 5380

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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13/09/1113 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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03/08/113 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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01/08/111 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 30/11/2009

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16/12/0916 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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07/09/097 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/096 August 2009 COMPANY NAME CHANGED BEEDOO LIMITED CERTIFICATE ISSUED ON 07/08/09

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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