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SPORTECH GROUP HOLDINGS LIMITED (10801118)

SPORTECH GROUP HOLDINGS LIMITED (10801118) is an active UK company. incorporated on 2 June 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPORTECH GROUP HOLDINGS LIMITED has been registered for 8 years.

Company Number
10801118
Status
active
Type
ltd
Incorporated
2 June 2017
Age
8 years
Address
C/O Arch Law Limited Huckletree Bishopsgate, London, EC2N 4BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SPORTECH GROUP HOLDINGS LIMITED

SPORTECH GROUP HOLDINGS LIMITED is an active company incorporated on 2 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPORTECH GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10801118

LTD Company

Age

8 Years

Incorporated 2 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London, EC2N 4BQ,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 3 August 2023To: 31 January 2025
3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom
From: 21 September 2021To: 3 August 2023
Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom
From: 24 October 2018To: 21 September 2021
20 Balderton Street London W1K 6TL England
From: 8 August 2017To: 24 October 2018
101 Wigmore Street London W1U 1QU United Kingdom
From: 2 June 2017To: 8 August 2017
Timeline

17 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Capital Update
Nov 17
Director Left
Jan 18
Director Left
Nov 18
Director Joined
Nov 18
Funding Round
Dec 18
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Oct 22
Director Joined
Oct 22
5
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
8 July 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
15 November 2017
SH19Statement of Capital
Legacy
15 November 2017
SH20SH20
Legacy
15 November 2017
CAP-SSCAP-SS
Resolution
15 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Capital Allotment Shares
11 September 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 August 2017
AD01Change of Registered Office Address
Capital Allotment Shares
7 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 August 2017
AA01Change of Accounting Reference Date
Resolution
1 August 2017
RESOLUTIONSResolutions
Incorporation Company
2 June 2017
NEWINCIncorporation