Introduction
Watch Company
3
37 SPORT MANAGEMENT LTD
37 SPORT MANAGEMENT LTD is an active company incorporated on 12 December 2018 with the registered office located in Colchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. 37 SPORT MANAGEMENT LTD was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
11724258
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Unit 3 Threshelfords Business Park Inworth Road Feering Colchester, CO5 9SE,
Previous Addresses
, 3a Pont Street, London, SW1X 9EJ, United Kingdom
From: 12 December 2018To: 1 November 2024
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, George
ActiveHigh Road, BenfleetSS7 5HP
Born March 1998
Director
Appointed 18 Feb 2025
BROWN, George
High Road, BenfleetSS7 5HP
Born March 1998
Director
18 Feb 2025
Active
DES VOEUX, Richard Francis
ActiveInworth Road, ColchesterCO5 9SE
Born March 1972
Director
Appointed 12 Dec 2018
DES VOEUX, Richard Francis
Inworth Road, ColchesterCO5 9SE
Born March 1972
Director
12 Dec 2018
Active
GHANDOUR, Ismail Fadel
ResignedPont Street, LondonSW1X 9EJ
Born July 1962
Director
Appointed 01 Jan 2019
Resigned 01 Nov 2022
GHANDOUR, Ismail Fadel
Pont Street, LondonSW1X 9EJ
Born July 1962
Director
01 Jan 2019
Resigned 01 Nov 2022
Resigned
WARREN, Kirstopher Alexander
Resigned90 Bexley High Street, BexleyDA5 1BF
Born October 1986
Director
Appointed 01 Jan 2023
Resigned 01 Mar 2024
WARREN, Kirstopher Alexander
90 Bexley High Street, BexleyDA5 1BF
Born October 1986
Director
01 Jan 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr George Brown
ActiveInworth Road, ColchesterCO5 9SE
Born March 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mr George Brown
Inworth Road, ColchesterCO5 9SE
Born March 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Mr Richard Francis Des Voeux
ActiveInworth Road, ColchesterCO5 9SE
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Mr Richard Francis Des Voeux
Inworth Road, ColchesterCO5 9SE
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Active
Mr Ismail Fadel Ghandour
ActiveInworth Road, ColchesterCO5 9SE
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Mr Ismail Fadel Ghandour
Inworth Road, ColchesterCO5 9SE
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2025
24 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2020