Introduction
Watch Company
E
EMINENT SPORTS GROUP LTD
EMINENT SPORTS GROUP LTD is an active company incorporated on 13 March 2018 with the registered office located in Tamworth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. EMINENT SPORTS GROUP LTD was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
11251755
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Suite B The White House 93 Lichfield Street Tamworth, ,
Previous Addresses
41 Main Street Swepstone Coalville LE67 2SG United Kingdom
From: 13 March 2018To: 3 January 2019
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MAINWARING, Lee
Active76 High Street, TarporleyCW6 0AT
Secretary
Appointed 08 Oct 2021
MAINWARING, Lee
76 High Street, TarporleyCW6 0AT
Secretary
08 Oct 2021
Active
AKIN, Duncan Ian
ActiveHigh Street, TarporleyCW6 0AT
Born June 1959
Director
Appointed 02 Sept 2019
AKIN, Duncan Ian
High Street, TarporleyCW6 0AT
Born June 1959
Director
02 Sept 2019
Active
GEORGE, Peter Lutz
ActiveEnigma House, TarporleyCW6 0AT
Born March 1961
Director
Appointed 18 Jul 2018
GEORGE, Peter Lutz
Enigma House, TarporleyCW6 0AT
Born March 1961
Director
18 Jul 2018
Active
WORDSWORTH, Simon
ActiveThe Aspiration Group, TamworthB79 7QF
Born July 1968
Director
Appointed 13 Mar 2018
WORDSWORTH, Simon
The Aspiration Group, TamworthB79 7QF
Born July 1968
Director
13 Mar 2018
Active
MARLEY, Alistair Stuart
ResignedBrook Road, TarporleyCW6 9HH
Born December 1960
Director
Appointed 18 Jul 2018
Resigned 31 Aug 2019
MARLEY, Alistair Stuart
Brook Road, TarporleyCW6 9HH
Born December 1960
Director
18 Jul 2018
Resigned 31 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queens Road, ChesterCH1 3BQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Enigma Holdings Group Limited
Queens Road, ChesterCH1 3BQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jul 2018
Active
Mr Simon Wordsworth
CeasedMain Street, CoalvilleLE67 2SG
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Ceased 18 Jul 2018
Mr Simon Wordsworth
Main Street, CoalvilleLE67 2SG
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Ceased 18 Jul 2018
Ceased
Jacqueline Wordsworth
CeasedMain Street, CoalvilleLE67 2SG
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Ceased 18 Jul 2018
Jacqueline Wordsworth
Main Street, CoalvilleLE67 2SG
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Ceased 18 Jul 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
17 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018