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Tennis Data Innovations (Uk) Limited

12974514

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 22-24 Worple Road, Wimbledon, SW19 4DD
Incorporated 26/10/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Andrea Gaudenzi

director · Since 26/10/2020

Italian · United Kingdom · Age 52

Norbert Franz Teufelberger

director · Since 26/10/2020

Austrian · United Kingdom · Age 61

Mark Andrew Webster

director · Since 26/10/2020

British · United Kingdom · Age 64

David Robert William Lampitt

director · Since 20/03/2022

British · England · Age 51

Rebecca Lewis

secretary · Since 27/09/2024

Former

Thomas Bullock

secretary · Resigned 25/09/2024

Persons with Significant Control

Atp Tour, Inc.

75–100% shares

210 Atp Tour Boulevard, Ponte Vedra Beach, Florida, 210 Atp Tour Boulevard, Ponte Vedra Beach, 32082

Reg: 2127898 · Delaware · Private Limited Company With Shares

Notified 18/11/2020

Former PSCs

Atp Media Tennis Limited

Ceased 26/10/2020

Change History

officer appointedWEBSTER, Mark Andrew
2026-05-04
officer appointedLEWIS, Rebecca
2026-05-04
officer appointedGAUDENZI, Andrea
2026-05-04
officer appointedLAMPITT, David Robert William
2026-05-04
officer appointedTEUFELBERGER, Norbert Franz
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line14th Floor 22-24 Worple Road
2026-05-04

4TH FLOOR

post townWimbledon
2026-05-04

WIMBLEDON

statusactive
2026-05-04

Active

Filing History23 filings

Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/05/202535 pages · PDF
AP03

appoint person secretary company with name date

10/10/20242 pages · PDF
TM02

termination secretary company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type group

29/07/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202336 pages · PDF
PSC02

notification of a person with significant control

21/12/20222 pages · PDF
PSC07

cessation of a person with significant control

21/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/08/202234 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
DISS40

gazette filings brought up to date

22/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20224 pages · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
RESOLUTIONS

resolution

03/12/20203 pages · PDF
Shares allotted

capital allotment shares

25/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

26/10/20201 page · PDF
Incorporated

incorporation company

26/10/202037 pages · PDF