SPORTLIGHT TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
SPORTLIGHT TECHNOLOGY LTD

COMPANY NUMBER
09655770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
24/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2015 08/10/2018
SPORTSLATE LIMITED

REGISTERED ADDRESS

UNIT E14 TELFORD ROAD
BICESTER
OX26 4LD

TRADING ADDRESSES

Unit E14
Telford Road
BICESTER
OX26 4LD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£718.2k

65.09%

NET WORTH

£1M

58.04%

TOTAL LIABILITIES

£100.9k

74.50%

NET ASSETS

£1M

58.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£718.2k

65.09%

NET WORTH

£1M

58.04%

TOTAL LIABILITIES

£100.9k

74.50%

NET ASSETS

£1M

58.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN GARNETT	Owned: 3.72 %	Shares: 5,468	Price per share: £0.01	Total Value: £54.68
AERON MORGAN BUCHANAN	Owned: 7.22 %	Shares: 10,605	Price per share: £0.01	Total Value: £106.05
STEPHEN KNIGHT	Owned: 2.93 %	Shares: 4,300	Price per share: £0.01	Total Value: £43.00
THOMAS WOOLAGHAN	Owned: 2.93 %	Shares: 4,300	Price per share: £0.01	Total Value: £43.00
TREVOR JAMES CRAIG	Owned: 2.93 %	Shares: 4,300	Price per share: £0.01	Total Value: £43.00
HENRIK KRAFT	Owned: 2.72 %	Shares: 4,002	Price per share: £0.01	Total Value: £40.02
DRAGAN SOLAK	Owned: 2.72 %	Shares: 4,002	Price per share: £0.01	Total Value: £40.02
PETER KNAUER (KC KNAUER CONSULTING)	Owned: 2.18 %	Shares: 3,202	Price per share: £0.01	Total Value: £32.02
BOLT VENTURES I LLC	Owned: 1.90 %	Shares: 2,799	Price per share: £0.01	Total Value: £27.99
MATTHEW PAUL MELLOR	Owned: 6.53 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
HENRIK KRAFT	Owned: 6.51 %	Shares: 9,570	Price per share: £0.01	Total Value: £95.70
DRAGAN SOLAK	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
DAVID NOVAK	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
OLIVER HAARMAN	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
PETER KNAUER (KC KNAUER CONSULTING)	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
VAGN SORENSEN	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
PETER BESKE NIELSEN	Owned: 1.86 %	Shares: 2,734	Price per share: £0.01	Total Value: £27.34
SANDFORD LOUDON	Owned: 1.86 %	Shares: 2,726	Price per share: £0.01	Total Value: £27.26
HENRIK KRAFT	Owned: 1.80 %	Shares: 2,651	Price per share: £0.01	Total Value: £26.51
SPORT REPUBLIC HOLDING LTD	Owned: 1.80 %	Shares: 2,651	Price per share: £0.01	Total Value: £26.51
RASMUS ANKERSEN	Owned: 1.80 %	Shares: 2,651	Price per share: £0.01	Total Value: £26.51
DRAGAN SOLAK	Owned: 1.80 %	Shares: 2,651	Price per share: £0.01	Total Value: £26.51
PETER KNAUER (KC KNAUER CONSULTING)	Owned: 1.73 %	Shares: 2,545	Price per share: £0.01	Total Value: £25.45
JONATHAN NEIL MANDELSOHN	Owned: 1.66 %	Shares: 2,435	Price per share: £0.01	Total Value: £24.35
DANIEL PAUL BURNS	Owned: 1.66 %	Shares: 2,435	Price per share: £0.01	Total Value: £24.35
STEPHEN GARNETT	Owned: 1.60 %	Shares: 2,345	Price per share: £0.01	Total Value: £23.45
ANDREW BRAITCHOUK	Owned: 1.49 %	Shares: 2,186	Price per share: £0.01	Total Value: £21.86
OLIVER HAARMANN	Owned: 1.27 %	Shares: 1,859	Price per share: £0.01	Total Value: £18.59
DAVID NOVAK	Owned: 1.27 %	Shares: 1,859	Price per share: £0.01	Total Value: £18.59
PETER BESKE NIELSEN	Owned: 1.26 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
ANDREW BRAITCHOUK	Owned: 1.18 %	Shares: 1,734	Price per share: £0.01	Total Value: £17.34
SANDFORD LOUDON	Owned: 1.17 %	Shares: 1,726	Price per share: £0.01	Total Value: £17.26
STEPHEN GARNETT	Owned: 1.16 %	Shares: 1,698	Price per share: £0.01	Total Value: £16.98
DAVID NOVAK	Owned: 1.09 %	Shares: 1,601	Price per share: £0.01	Total Value: £16.01
OLIVER HAARMANN	Owned: 1.09 %	Shares: 1,601	Price per share: £0.01	Total Value: £16.01
PETER BESKE NIELSEN	Owned: 1.09 %	Shares: 1,601	Price per share: £0.01	Total Value: £16.01
VAGN SORENSEN	Owned: 1.09 %	Shares: 1,601	Price per share: £0.01	Total Value: £16.01
CHIPHALL GROUP LIMITED	Owned: 1.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MATT JELLICOE	Owned: 0.93 %	Shares: 1,367	Price per share: £0.01	Total Value: £13.67
DANIEL MCPHERSON	Owned: 0.86 %	Shares: 1,263	Price per share: £0.01	Total Value: £12.63
ANDREW BRAITCHOUK	Owned: 0.82 %	Shares: 1,201	Price per share: £0.01	Total Value: £12.01
RAF KEUSTERMANS	Owned: 0.67 %	Shares: 988	Price per share: £0.01	Total Value: £9.88
PHILIPPE HOECK	Owned: 0.67 %	Shares: 988	Price per share: £0.01	Total Value: £9.88
VP INVEST BV	Owned: 0.63 %	Shares: 932	Price per share: £0.01	Total Value: £9.32
PHILIPPE HOECK	Owned: 0.63 %	Shares: 932	Price per share: £0.01	Total Value: £9.32
SANDFORD LOUDON	Owned: 0.56 %	Shares: 820	Price per share: £0.01	Total Value: £8.20
VAGN SORENSEN	Owned: 0.54 %	Shares: 795	Price per share: £0.01	Total Value: £7.95
ANDREW YOUNG	Owned: 0.54 %	Shares: 795	Price per share: £0.01	Total Value: £7.95
ADELE SINCLAIR	Owned: 0.53 %	Shares: 782	Price per share: £0.01	Total Value: £7.82
PETER BESKE NIELSEN	Owned: 0.51 %	Shares: 744	Price per share: £0.01	Total Value: £7.44
ANDREW BRAITCHOUK	Owned: 0.47 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
SKADI CAPITAL GMBH	Owned: 0.47 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
ANDREW BRAITCHOUK	Owned: 0.45 %	Shares: 659	Price per share: £0.01	Total Value: £6.59
DANIEL MCPHERSON	Owned: 0.45 %	Shares: 658	Price per share: £0.01	Total Value: £6.58
PHILIPPE HOECK	Owned: 0.44 %	Shares: 641	Price per share: £0.01	Total Value: £6.41
PHILIPPE HOECK	Owned: 0.37 %	Shares: 546	Price per share: £0.01	Total Value: £5.46
FREDDIE JOHN FULLER PELLY	Owned: 0.37 %	Shares: 543	Price per share: £0.01	Total Value: £5.43
AVINASH ROYYURU	Owned: 0.36 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
ANDREW JONATHAN RICHARD MOSELEY	Owned: 0.34 %	Shares: 504	Price per share: £0.01	Total Value: £5.04
FINTAN FARRELL	Owned: 0.34 %	Shares: 494	Price per share: £0.01	Total Value: £4.94
VP INVEST BV	Owned: 0.33 %	Shares: 485	Price per share: £0.01	Total Value: £4.85
SANDFORD LOUDON	Owned: 0.33 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
WILLIAM RODERIC FYLER	Owned: 0.30 %	Shares: 445	Price per share: £0.01	Total Value: £4.45
HENRIK KRAFT	Owned: 0.29 %	Shares: 425	Price per share: £0.01	Total Value: £4.25
JONATHAN LUKE GODFREY	Owned: 0.26 %	Shares: 378	Price per share: £0.01	Total Value: £3.78
JONATHAN LUKE GODFREY	Owned: 0.25 %	Shares: 371	Price per share: £0.01	Total Value: £3.71
BOLT VENTURES I LLC	Owned: 0.23 %	Shares: 336	Price per share: £0.01	Total Value: £3.36
HENRY PELLY	Owned: 0.22 %	Shares: 329	Price per share: £0.01	Total Value: £3.29
MATT JELLICOE	Owned: 0.22 %	Shares: 328	Price per share: £0.01	Total Value: £3.28
MATT JELLICOE	Owned: 0.22 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
SPORT REPUBLIC HOLDING LTD	Owned: 0.22 %	Shares: 319	Price per share: £0.01	Total Value: £3.19
JONATHAN LUKE GODFREY	Owned: 0.20 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
HENRY PELLY	Owned: 0.19 %	Shares: 273	Price per share: £0.01	Total Value: £2.73
BEN FIELD JOHNSON	Owned: 0.18 %	Shares: 263	Price per share: £0.01	Total Value: £2.63
SANDFORD LOUDON	Owned: 0.17 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
DANIEL PAUL BURNS	Owned: 0.16 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
HENRY PELLY	Owned: 0.14 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
FINTAN FARRELL	Owned: 0.14 %	Shares: 211	Price per share: £0.01	Total Value: £2.11
ANDREW JONATHAN RICHARD MOSELEY	Owned: 0.14 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JONATHAN LUKE GODFREY	Owned: 0.09 %	Shares: 126	Price per share: £0.01	Total Value: £1.26
HENRY PELLY	Owned: 0.07 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
ANDREW YOUNG	Owned: 0.07 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
ANDREW JONATHAN RICHARD MOSELEY	Owned: 0.06 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
ADAM JAFFE	Owned: 0.05 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
CRESCITA ASESORIA Y CONSULTORIA SL	Owned: 0.05 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
ADAM JAFFE	Owned: 0.05 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
ETHAN BUKTENICA LOW	Owned: 0.05 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
BEN FIELD-JOHNSON	Owned: 0.02 %	Shares: 34	Price per share: £0.01	Total Value: £0.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Paul Mellor 24/06/2015 - Present (9 years and 5 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Sandford Loudon 31/08/2016 - Present (8 years and 3 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raf Keustermans 16/05/2018 - Present (6 years and 6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Henrik Juel Kraft 05/06/2018 - Present (6 years and 6 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Stephen Knight 02/12/2015 - 16/05/2018 (2 years and 5 months) Born in Jan 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Change in Reg. Office
Date: 29/06/2018	Event: William John Burton (917182633) has left the board
Date: 29/06/2018	Event: Trevor James Craig (904067836) has left the board
Date: 29/06/2018	Event: Stephen Knight (904067831) has left the board
Date: 28/06/2018	Event: Thomas Peter Woolaghan (904067823) has left the board
Date: 27/06/2018	Event: New Board Member Raf Keustermans (915654908) Appointed
Date: 13/06/2018	Event: New Board Member Henrik Juel Kraft (917507063) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: New Accounts filed
Date: 27/10/2016	Event: Wayne Steven Beck (910592143) has left the board
Date: 27/10/2016	Event: Jonathan Neil Mendelsohn (905327902) has left the board
Date: 27/10/2016	Event: New Board Member Sandford Loudon (921705595) Appointed
Date: 27/10/2016	Event: New Board Member William John Burton (917182633) Appointed
Date: 13/07/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member Wayne Steven Beck (910592143) Appointed
Date: 15/02/2016	Event: New Board Member Jonathan Neil Mendelsohn (905327902) Appointed
Date: 15/02/2016	Event: New Board Member Jonathan Neil Mendelsohn (905327902) Appointed
Date: 05/02/2016	Event: New Board Member Thomas Peter Woolaghan (904067823) Appointed
Date: 05/02/2016	Event: New Board Member Trevor James Craig (904067836) Appointed
Date: 05/02/2016	Event: New Board Member Stephen Knight (904067831) Appointed
Date: 05/02/2016	Event: New Board Member Stephen Knight (904067831) Appointed
Date: 05/02/2016	Event: New Board Member Trevor James Craig (904067836) Appointed
Date: 05/02/2016	Event: New Board Member Thomas Peter Woolaghan (904067823) Appointed

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SPORTLIGHT TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£718.2k

£1M

£100.9k

£1M

People Overview

4

6

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£718.2k

£1M

£100.9k

£1M

Accounts

People Overview

4

6

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™