Introduction
Watch Company
S
SPORT INVESTMENTS LTD
SPORT INVESTMENTS LTD is an active company incorporated on 10 August 2017 with the registered office located in Benfleet. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. SPORT INVESTMENTS LTD was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
10910175
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
TOMCAB LTD
From: 10 August 2017To: 30 January 2024
Address
Central Chambers 227 London Road Hadleigh Benfleet, SS7 2RF,
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WATSON, John Harry
Active227 London Road, BenfleetSS7 2RF
Born August 1965
Director
Appointed 02 Mar 2020
WATSON, John Harry
227 London Road, BenfleetSS7 2RF
Born August 1965
Director
02 Mar 2020
Active
WATSON, Tommy
Resigned227 London Road, BenfleetSS7 2RF
Born April 1994
Director
Appointed 10 Aug 2017
Resigned 02 Mar 2020
WATSON, Tommy
227 London Road, BenfleetSS7 2RF
Born April 1994
Director
10 Aug 2017
Resigned 02 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Harry Watson
Active227 London Road, BenfleetSS7 2RF
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2020
Mr John Harry Watson
227 London Road, BenfleetSS7 2RF
Born August 1965
Ownership of shares 75 to 100 percent
02 Mar 2020
Active
Mr Tommy Watson
Ceased227 London Road, BenfleetSS7 2RF
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2017
Ceased 02 Mar 2020
Mr Tommy Watson
227 London Road, BenfleetSS7 2RF
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2017
Ceased 02 Mar 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
11 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2017