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Home > England & Wales Companies > ATHLETIC INTELLIGENCE LTD
Company Information for

ATHLETIC INTELLIGENCE LTD

21A NEW ROAD, ILFORD, IG3 8AU,
Company Registration Number
06018646
Private Limited Company
Active

Company Overview

About Athletic Intelligence Ltd
ATHLETIC INTELLIGENCE LTD was founded on 2006-12-05 and has its registered office in Ilford. The organisation's status is listed as "Active". Athletic Intelligence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATHLETIC INTELLIGENCE LTD
 
Legal Registered Office
21A NEW ROAD
ILFORD
IG3 8AU
Other companies in HA4
 
Filing Information
Company Number 06018646
Company ID Number 06018646
Date formed 2006-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHLETIC INTELLIGENCE LTD
The accountancy firm based at this address is W MURRAY & CO LIMITED
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Companies with same name ATHLETIC INTELLIGENCE LTD
The following companies were found which have the same name as ATHLETIC INTELLIGENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHLETIC INTELLIGENCE INVESTORS 2017, LLC 117 E LOUISA ST STE 185 SEATTLE WA 981023203 Active Company formed on the 2017-07-19
Athletic Intelligence Mentorship 4 Ballyshire Drive Brampton Ontario L6P 2V7 Active Company formed on the 2022-07-05

Company Officers of ATHLETIC INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
MARK KEITH SHEPPARD
 Director 2008-10-17
DOUGLAS REID SKINNER
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEOPOLD KURT FAULMANN
 Company Secretary 2008-10-17 2016-12-23
LEOPOLD KURT FAULMANN
 Director 2008-10-17 2016-12-23
STEPHEN DAVID FAULMANN
 Director 2008-10-17 2016-12-23
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-12-05 2008-10-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-12-05 2008-10-17
PETER ANTHONY VALAITIS
 Director 2008-09-12 2008-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-24CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 70-72 Victoria Road Ruislip Middlesex HA4 0AH
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD FAULMANN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULMANN
2016-12-23TM02Termination of appointment of Leopold Kurt Faulmann on 2016-12-23
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 79 Victoria Road Ruislip Manor Middlesex HA4 9BH
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/12/10 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID SKINNER / 05/12/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SHEPPARD / 05/12/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FAULMANN / 05/12/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD KURT FAULMANN / 05/12/2010
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR LEOPOLD KURT FAULMANN on 2010-12-05
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-31AR0105/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SHEPPHARD / 02/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID SKINNER / 02/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FAULMANN / 02/10/2009
2009-03-13363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED DOUGLAS REID SKINNER
2008-12-10288aSECRETARY APPOINTED LEOPOLD KURT FAULMANN
2008-12-10288aDIRECTOR APPOINTED MARK KEITH SHEPPHARD
2008-12-09288aDIRECTOR APPOINTED LEOPOLD KURT FAULMANN
2008-12-09288aDIRECTOR APPOINTED STEPHEN DAVID FAULMANN
2008-12-0988(2)AD 17/10/08 GBP SI 98@1=98 GBP IC 2/100
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 48 MOOR MEAD ROAD TWICKENHAM TW1 1JS UNITED KINGDOM
2008-11-06225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-09-15288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ATHLETIC INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHLETIC INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHLETIC INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHLETIC INTELLIGENCE LTD

Intangible Assets
Patents
We have not found any records of ATHLETIC INTELLIGENCE LTD registering or being granted any patents
Domain Names

ATHLETIC INTELLIGENCE LTD owns 1 domain names.

athleticintelligence.co.uk  

Trademarks
We have not found any records of ATHLETIC INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHLETIC INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as ATHLETIC INTELLIGENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHLETIC INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHLETIC INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHLETIC INTELLIGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG3 8AU

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