Sportsmethod Limited

Company Name	Sportsmethod Limited
Company Status	Active
Company Number	02322404
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Previous Name	Equaltack Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	James Haig Galustian
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 February 2010(21 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Alfred Haig Galustian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(21 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Emily Helen Galustian
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Alfred Haig Galustian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castle Close Wimbledon London SW19 5NH

Secretary Name	Alan Richard Martin Simmons
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	55 Wayland Avenue Brighton East Sussex BN1 5JL

Director Name	Richard John Charles Galustian
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Export Consultant
Correspondence Address	Flat 9 52 Queensgate London SW7 5JN

Director Name	Martin John Clark
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Elm Street Canton Massachuesetts 02021 United States

Secretary Name	James Haig Galustian
Nationality	British
Status	Resigned
Appointed	17 December 1999(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castle Close Wimbledon London SW19 5NH

Director Name	Hilda Anhid Galustian
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	39 Chestnut Road Raynes Park London SW20 8ED

Director Name	James Haig Galustian
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castle Close Wimbledon London SW19 5NH

Secretary Name	Christine Ellen Galustian
Nationality	American
Status	Resigned
Appointed	12 September 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Christine Ellen Galustian
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2005(16 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2021)
Role	Company Secretary
Correspondence Address	Suite 1 Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Hilda Anhid Galustian
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	39 Chestnut Road Raynes Park London SW20 8ED

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£361,457
Cash	£322,586
Current Liabilities	£67,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

5 January 2021	Termination of appointment of Christine Ellen Galustian as a director on 1 January 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 September 2020	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 21 September 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 5 February 2020 (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
11 March 2019	Change of details for James Haig Galustian as a person with significant control on 6 April 2016 (2 pages)
11 March 2019	Change of details for Alfred Haig Galustian as a person with significant control on 6 April 2016 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
5 April 2018	Change of details for James Haig Galustian as a person with significant control on 5 April 2018 (2 pages)
5 April 2018	Change of details for Alfred Haig Galustian as a person with significant control on 5 April 2018 (2 pages)
8 March 2018	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 8 March 2018 (1 page)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
21 April 2017	Director's details changed for James Haig Galustian on 7 September 2012 (2 pages)
21 April 2017	Director's details changed for James Haig Galustian on 7 September 2012 (2 pages)
27 February 2017	Director's details changed for James Haig Galustian on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for James Haig Galustian on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for Alfred Haig Galustian on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for Alfred Haig Galustian on 1 January 2017 (2 pages)
23 February 2017	Director's details changed for Emily Helen Galustian on 1 January 2017 (2 pages)
23 February 2017	Director's details changed for Emily Helen Galustian on 1 January 2017 (2 pages)
23 February 2017	Director's details changed for Christine Ellen Galustian on 1 January 2017 (2 pages)
23 February 2017	Secretary's details changed for Christine Ellen Galustian on 1 January 2017 (1 page)
23 February 2017	Secretary's details changed for Christine Ellen Galustian on 1 January 2017 (1 page)
23 February 2017	Director's details changed for Christine Ellen Galustian on 1 January 2017 (2 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 33,600 (9 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 33,600 (9 pages)
20 June 2016	Change of share class name or designation (2 pages)
20 June 2016	Resolutions RES13 ‐ Conversion of shares 28/02/2016 (3 pages)
20 June 2016	Resolutions RES13 ‐ Conversion of shares 28/02/2016 (3 pages)
20 June 2016	Change of share class name or designation (2 pages)
9 June 2016	Director's details changed for Emily Helen Galustian on 14 March 2016 (2 pages)
9 June 2016	Director's details changed for Emily Helen Galustian on 14 March 2016 (2 pages)
14 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
29 January 2016	Appointment of Emily Helen Galustian as a director on 1 January 2016 (2 pages)
29 January 2016	Appointment of Emily Helen Galustian as a director on 1 January 2016 (2 pages)
3 November 2015	Change of share class name or designation (2 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 November 2015	Change of share class name or designation (2 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 17 April 2015 Statement of capital on 2015-04-21 GBP 33,600 (6 pages)
21 April 2015	Annual return made up to 17 April 2015 Statement of capital on 2015-04-21 GBP 33,600 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 33,600 (7 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 33,600 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 17 April 2013 (6 pages)
1 May 2013	Annual return made up to 17 April 2013 (6 pages)
2 May 2012	Annual return made up to 17 April 2012 (6 pages)
2 May 2012	Annual return made up to 17 April 2012 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of James Haig Galustian as a director ANNOTATION This document is a duplicate of AP01 registered on 09/03/2010 (4 pages)
24 May 2010	Appointment of Alfred Haig Galustian as a director (3 pages)
24 May 2010	Appointment of Alfred Haig Galustian as a director (3 pages)
24 May 2010	Appointment of James Haig Galustian as a director ANNOTATION This document is a duplicate of AP01 registered on 09/03/2010 (4 pages)
19 May 2010	Termination of appointment of Hilda Galustian as a director (1 page)
19 May 2010	Termination of appointment of Hilda Galustian as a director (1 page)
30 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 30 April 2010 (1 page)
9 March 2010	Appointment of James Haig Galustian as a director (3 pages)
9 March 2010	Appointment of James Haig Galustian as a director (3 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 May 2009	Return made up to 17/04/09; full list of members (5 pages)
15 May 2009	Return made up to 17/04/09; full list of members (5 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Return made up to 17/04/08; full list of members (7 pages)
17 June 2008	Return made up to 17/04/08; full list of members (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
28 June 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
18 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 May 2006	Return made up to 17/04/06; full list of members (7 pages)
26 May 2006	Return made up to 17/04/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 July 2005	Return made up to 17/04/05; full list of members (7 pages)
7 July 2005	Return made up to 17/04/05; full list of members (7 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 June 2004	Return made up to 17/04/04; full list of members (7 pages)
23 June 2004	Return made up to 17/04/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Return made up to 17/04/03; full list of members (7 pages)
25 June 2003	Return made up to 17/04/03; full list of members (7 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
27 March 2001	Full accounts made up to 31 December 1999 (13 pages)
27 March 2001	Full accounts made up to 31 December 1999 (13 pages)
19 February 2001	Registered office changed on 19/02/01 from: 15 young street kensington london W8 5EH (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 15 young street kensington london W8 5EH (1 page)
19 January 2001	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (2 pages)
11 January 2000	New secretary appointed (2 pages)
22 December 1999	Full accounts made up to 31 December 1998 (13 pages)
22 December 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Return made up to 17/04/99; full list of members (6 pages)
20 July 1999	Return made up to 17/04/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1998	Return made up to 17/04/98; no change of members (4 pages)
4 July 1998	Return made up to 17/04/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 July 1997	Return made up to 17/04/97; no change of members (4 pages)
1 July 1997	Return made up to 17/04/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
29 May 1996	Return made up to 17/04/96; full list of members (6 pages)
29 May 1996	Return made up to 17/04/96; full list of members (6 pages)
8 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
18 May 1995	Return made up to 17/04/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 17/04/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (2 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (2 pages)
28 November 1988	Incorporation (9 pages)
28 November 1988	Incorporation (9 pages)

Sportsmethod Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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