| Company Name | 5 To 11 International Sports Marketing Limited |
|---|---|
| Directors | Patrick Arand and Werner Jakobs |
| Company Status | Active |
| Company Number | 05694591 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Mr Patrick Arand |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2014(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Marketing Consultant |
| Country of Residence | Germany |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Mr Werner Jakobs |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2014(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Marketing Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Yvonne Arand |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Westfalenstrasse 34 41564 Kaarst Germany |
| Director Name | Mr Wolfram Hohnrath |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2010(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 2012) |
| Role | Manufacturer |
| Country of Residence | Germany |
| Correspondence Address | 5 Hein Minkenberg Strasse Kaarst D 41564 |
| Director Name | Mr Sven Backhaus |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2012(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2013) |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Contact
| Telephone | 01625 251569 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Werner Jakobs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,436 |
| Gross Profit | £17,159 |
| Net Worth | £18,367 |
| Cash | £40,935 |
| Current Liabilities | £22,568 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (4 pages) |
| 23 August 2023 | Change of details for Mr Werner Jakobs as a person with significant control on 23 August 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
| 4 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
| 6 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 28 February 2020 (4 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 8 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption full accounts made up to 28 February 2016 (4 pages) |
| 25 November 2016 | Total exemption full accounts made up to 28 February 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (4 pages) |
| 22 November 2014 | Termination of appointment of Sven Backhaus as a director on 31 December 2013 (1 page) |
| 22 November 2014 | Termination of appointment of Sven Backhaus as a director on 31 December 2013 (1 page) |
| 22 November 2014 | Appointment of Mr Patrick Arand as a director on 1 January 2014 (2 pages) |
| 22 November 2014 | Appointment of Mr Werner Jakobs as a director on 1 January 2014 (2 pages) |
| 22 November 2014 | Appointment of Mr Patrick Arand as a director on 1 January 2014 (2 pages) |
| 22 November 2014 | Appointment of Mr Patrick Arand as a director on 1 January 2014 (2 pages) |
| 22 November 2014 | Appointment of Mr Werner Jakobs as a director on 1 January 2014 (2 pages) |
| 22 November 2014 | Appointment of Mr Werner Jakobs as a director on 1 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption full accounts made up to 28 February 2012 (4 pages) |
| 14 September 2012 | Total exemption full accounts made up to 28 February 2012 (4 pages) |
| 21 August 2012 | Appointment of Mr Sven Backhaus as a director (2 pages) |
| 21 August 2012 | Termination of appointment of Wolfram Hohnrath as a director (1 page) |
| 21 August 2012 | Termination of appointment of Wolfram Hohnrath as a director (1 page) |
| 21 August 2012 | Appointment of Mr Sven Backhaus as a director (2 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Termination of appointment of Yvonne Arand as a director (1 page) |
| 1 April 2010 | Termination of appointment of Yvonne Arand as a director (1 page) |
| 1 April 2010 | Appointment of Mr Wolfram Hohnrath as a director (2 pages) |
| 1 April 2010 | Appointment of Mr Wolfram Hohnrath as a director (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Yvonne Arand on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Yvonne Arand on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Yvonne Arand on 1 February 2010 (2 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 8 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | Incorporation (14 pages) |
| 1 February 2006 | Incorporation (14 pages) |