Company NameGlobal Sports Innovation Ltd
DirectorRichard John Gray
Company StatusActive
Company NumberSC392692
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Richard John Gray
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland

Contact

Websitewww.globalsportsinnovation.com/

Location

Registered Address22 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Shareholders

1 at £1Richard Gray
100.00%
Ordinary

Financials

Year2014
Net Worth£26,645
Cash£18,958
Current Liabilities£6,641

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

7 February 2023Confirmation statement made on 2 February 2023 with updates (4 pages)
21 July 2022Micro company accounts made up to 28 February 2022 (5 pages)
16 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
18 May 2021Micro company accounts made up to 28 February 2021 (6 pages)
4 March 2021Confirmation statement made on 2 February 2021 with updates (4 pages)
3 July 2020Micro company accounts made up to 29 February 2020 (6 pages)
17 February 2020Confirmation statement made on 2 February 2020 with updates (4 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
4 February 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (6 pages)
14 February 2018Confirmation statement made on 2 February 2018 with updates (4 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
1 March 2017Confirmation statement made on 2 February 2017 with updates (7 pages)
1 March 2017Confirmation statement made on 2 February 2017 with updates (7 pages)
6 December 2016Particulars of variation of rights attached to shares (2 pages)
6 December 2016Statement of capital following an allotment of shares on 30 October 2016
  • GBP 100.00
(8 pages)
6 December 2016Change of share class name or designation (2 pages)
6 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
6 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
6 December 2016Particulars of variation of rights attached to shares (2 pages)
6 December 2016Change of share class name or designation (2 pages)
6 December 2016Statement of capital following an allotment of shares on 30 October 2016
  • GBP 100.00
(8 pages)
3 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
29 July 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
25 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 May 2014Director's details changed for Mr Richard John Gray on 15 May 2014 (2 pages)
15 May 2014Director's details changed for Mr Richard John Gray on 15 May 2014 (2 pages)
25 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
15 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
11 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
19 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 October 2012Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page)
16 October 2012Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
14 February 2011Registered office address changed from 21 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland on 14 February 2011 (1 page)
14 February 2011Registered office address changed from 21 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland on 14 February 2011 (1 page)
11 February 2011Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
11 February 2011Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
2 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
2 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
2 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)