TRUSTED SPORT LTD (company# 11600882) is a company registered with Companies House, United Kingdom. The incorporation date is October 2, 2018. The entity status is Active.
| Company Number | 11600882 |
| Company Name | TRUSTED SPORT LTD |
| Registered Address |
7 Bell Yard London WC2A 2JR |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2018-10-02 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | October 2, 2020 |
| Next returns due by | October 30, 2019 |
| Last confirmation statement made up to | October 1, 2019 |
| Next confirmation statement due by | November 12, 2020 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
no individual or entity with signficant control (Notified on 2018-10-02) |
persons with significant control statement |
| Name / Role | Correspondence Address | Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
NEPTUNE SECRETARIES LIMITED Secretary (Active) |
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | 2 October 2018 | / |
|
|
HANZAB, Mohammed Hamed Director (Active) |
43 Berkeley Square, London, England, W1J 5AP | 2 October 2018 | Qatari / Qatar |
Director |
|
LINDSAY, Ian Hamilton, Dr Director (Active) |
43 Berkeley Square, London, England, W1J 5AP | 2 October 2018 | British / United Kingdom |
Ceo And Director |
|
MOSS, Karen Ruth Director (Active) |
43 Berkeley Square, London, England, W1J 5AP | 2 October 2018 | British / Qatar |
Group Chief Operating Officer For Icss |
|
MCCARTHY, Shaun Paul, Dr Director (Resigned) |
43 Berkeley Square, London, England, W1J 5AP | 2 October 2018 | British / United Kingdom |
Director |
| Address |
7 BELL YARD |
| Post Town | LONDON |
| Post Code | WC2A 2JR |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| National Link Ltd | 7 Bell Yard, London, WC2A 2JR, England | 2020-11-04 |
| Jamtech Solutions Ltd | 7 Bell Yard, London, WC2A 2JR, England | 2017-07-17 |
| Chalkboard Software Limited | 7 Bell Yard, London, WC2A 2JR, United Kingdom | 2014-08-29 |
| Fmb Contractors Uk Ltd | 7 Bell Yard, London, England, WC2A 2JR, United Kingdom | 2018-10-16 |
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| Vvk Productions Ltd | 7 Bell Yard, London, WC2A 2JR, England | 2020-10-28 |
| Dragonfly Trading LLP | 7 Bell Yard, London, WC2A 2JR, England | 2007-03-17 |
| Fineder Ltd | 7 Bell Yard, London, WC2A 2JR, England | 2020-07-09 |
| Ve Global Trustees Limited | 7 Bell Yard, London, WC2A 2JR, England | 2018-07-11 |
| Herbotanic Ltd | 7 Bell Yard, London, WC2A 2JR, England | 2018-03-09 |
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| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary (Active) | Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | / 2 October 2018 |
/ |
|
| HANZAB, Mohammed Hamed | Director (Active) | 43 Berkeley Square, London, England, W1J 5AP | January 1965 / 2 October 2018 |
Qatari / Qatar |
Director |
| LINDSAY, Ian Hamilton, Dr | Director (Active) | 43 Berkeley Square, London, England, W1J 5AP | April 1981 / 2 October 2018 |
British / United Kingdom |
Ceo And Director |
| MOSS, Karen Ruth | Director (Active) | 43 Berkeley Square, London, England, W1J 5AP | December 1963 / 2 October 2018 |
British / Qatar |
Group Chief Operating Officer For Icss |
| MCCARTHY, Shaun Paul, Dr | Director (Resigned) | 43 Berkeley Square, London, England, W1J 5AP | March 1957 / 2 October 2018 |
British / United Kingdom |
Director |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| MENDACIA LTD | MCCARTHY, Shaun Paul, Dr | Director (Active) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | 26 February 2018 |
| Fernden Heights Management Company Limited | MCCARTHY, Shaun Paul, Dr | Director (Resigned) | 4 Fernden Heights, Fernden Lane, Haslemere, Surrey, GU27 3LN | 1 January 2002 |
| Post Town | LONDON |
| Post Code | WC2A 2JR |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.