FREEDOM SPORTSLINE LIMITED

FREEDOM SPORTSLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREEDOM SPORTSLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01779106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEDOM SPORTSLINE LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FREEDOM SPORTSLINE LIMITED located?

    Registered Office Address
    4 More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEDOM SPORTSLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUBFORM LIMITEDDec 19, 1983Dec 19, 1983

    What are the latest accounts for FREEDOM SPORTSLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREEDOM SPORTSLINE LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for FREEDOM SPORTSLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gözde Sen Lönell as a secretary on Jun 17, 2026

    1 pagesTM02

    Appointment of Reid Joshua Sigal as a secretary on Jul 10, 2026

    2 pagesAP03

    Appointment of Matthew Campbell Barnes as a director on Mar 13, 2026

    2 pagesAP01

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of Tomas Conny Petersson as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Director's details changed for Director Tomas Conny Petersson on Apr 29, 2024

    2 pagesCH01

    Secretary's details changed for Mrs. Gözde Sen Lönell on May 29, 2024

    1 pagesCH03

    Change of details for Foot Locker U.K. Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC05

    Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 4 More London Riverside C/O Womble Bond Dickinson (Uk) Llp London SE1 2AU on May 01, 2024

    1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs. Gözde Sen Lönel on Jan 09, 2024

    1 pagesCH03

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mrs. Gözde Sen Lönel as a secretary on Nov 13, 2023

    2 pagesAP03

    Appointment of Mr. Erik Jan Amperse as a director on Nov 13, 2023

    2 pagesAP01

    Appointment of Director Tomas Conny Petersson as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Jacobus Albertus Maria Van Der Staak as a director on Nov 13, 2023

    1 pagesTM01

    Termination of appointment of Sumit Chaudhary as a secretary on Nov 13, 2023

    1 pagesTM02

    Termination of appointment of Susan Jane Kuhn as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of FREEDOM SPORTSLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGAL, Reid Joshua
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    Secretary
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    350727890001
    AMPERSE, Erik Jan, Mr.
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    Director
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    NetherlandsDutch316249490001
    BARNES, Matthew Campbell
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    Director
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    EnglandBritish149387810001
    BIEG, Steven Mickael
    4131 Pn
    Vianen
    Ir. D.S. Tuijnmanweg 3-5
    Netherlands
    Secretary
    4131 Pn
    Vianen
    Ir. D.S. Tuijnmanweg 3-5
    Netherlands
    242828430001
    CHAUDHARY, Sumit
    Ir. D.S. Tuijnmanweg
    4131 PN Vianen
    3-5
    Netherlands
    Secretary
    Ir. D.S. Tuijnmanweg
    4131 PN Vianen
    3-5
    Netherlands
    290632850001
    DE MEIJ, Robert Paulus
    De Grippen 1107
    6605 TA Wijchen
    Netherlands
    Secretary
    De Grippen 1107
    6605 TA Wijchen
    Netherlands
    Dutch34431990001
    MCLAUGHLIN, Sharon Ann
    4131 Pn Vianen
    Ir. D.S. Tuijnmanweg 3-5
    Netherlands
    Secretary
    4131 Pn Vianen
    Ir. D.S. Tuijnmanweg 3-5
    Netherlands
    191232610001
    SCHROEVEN, Rita Magdalena Julienne
    Helig Bloedstraat 60
    Hoogstraten
    2320
    Belgium
    Secretary
    Helig Bloedstraat 60
    Hoogstraten
    2320
    Belgium
    Belgian100853940001
    SEN LÖNELL, Gözde, Mrs.
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    Secretary
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    316249800002
    VERWIJMEREN, Antonius Adrianus Maria
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Secretary
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Dutch100863830001
    VERWIJMEREN, Antonius Adrianus Maria
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Secretary
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Dutch100863830001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    ALBRETTS, Paul John
    Donkseinde
    2930 Brasschant
    Belgium
    Director
    Donkseinde
    2930 Brasschant
    Belgium
    Usa34213500001
    COXALL, Alan
    Westward
    Hope Cove
    TQ7 3NE Kingsbridge
    South Devon
    Director
    Westward
    Hope Cove
    TQ7 3NE Kingsbridge
    South Devon
    British34213510001
    DALY, Keith Thomas
    Labradorstroom 21
    1271 Da Huizen
    Netherlands
    Director
    Labradorstroom 21
    1271 Da Huizen
    Netherlands
    American107192130002
    FRANKS, Peter Philipp
    14 Holstein Avenue
    KT13 8NX Weybridge
    Surrey
    Director
    14 Holstein Avenue
    KT13 8NX Weybridge
    Surrey
    British66347980001
    GALVIN, Patrick Dominic
    Van Mierisstraat 125 Ii
    Amsterdam
    1071 Rr
    Netherlands
    Director
    Van Mierisstraat 125 Ii
    Amsterdam
    1071 Rr
    Netherlands
    Irish69547100003
    JOHNSON, Richard Allen
    1187 Xc Amstelveen
    Bouenkerkerweg 79a
    Netherlands
    Director
    1187 Xc Amstelveen
    Bouenkerkerweg 79a
    Netherlands
    British124135990002
    KIMBLE, Lewis Phillip
    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands
    Director
    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands
    NetherlandsAmerican148872180001
    KUHN, Susan Jane
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    Director
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    NetherlandsAmerican290632270001
    MABBETT, Thomas Philip
    1251 Et Laren
    Westerheide 4
    Netherlands
    Director
    1251 Et Laren
    Westerheide 4
    Netherlands
    British115852850002
    MASTERS, John Stephen
    Perryfield House
    Stratton Chase Drive
    HP8 4NS Chalfont St Giles
    Buckinghamshire
    Director
    Perryfield House
    Stratton Chase Drive
    HP8 4NS Chalfont St Giles
    Buckinghamshire
    EnglandBritish189531480001
    PETERSSON, Tomas Conny, Mr.
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    Director
    More London Riverside
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4
    England
    NetherlandsSwedish316034130001
    PILLER, Clive Stuart
    17 Woodford Green
    RG12 9YQ Bracknell
    Berkshire
    Director
    17 Woodford Green
    RG12 9YQ Bracknell
    Berkshire
    British61861050001
    RIDER, Simon Charles Deane
    Eikenlaan 1a
    2254 Bd Wassenaar
    Netherlands
    Director
    Eikenlaan 1a
    2254 Bd Wassenaar
    Netherlands
    British66775950002
    SERRA, Matthew Dominick
    114 Wheatley Road
    Old Westbury
    Ny 11568
    Usa
    Director
    114 Wheatley Road
    Old Westbury
    Ny 11568
    Usa
    American64110830002
    SLOVER, Thomas John
    Kerklaan 3
    3626 Apnieuwerter Aa
    Netherlands
    Director
    Kerklaan 3
    3626 Apnieuwerter Aa
    Netherlands
    American89758560003
    SZUMSKI, John William
    Pn Vianen
    Ir. D.S. Tuijnmanweg 3-5
    4131
    Netherlands
    Director
    Pn Vianen
    Ir. D.S. Tuijnmanweg 3-5
    4131
    Netherlands
    UsaAmerican165662840001
    TALLEY, Terry Lynn
    Hein Duvel 8
    1251bx Laren
    Netherlands
    Director
    Hein Duvel 8
    1251bx Laren
    Netherlands
    American86008180002
    TALWAR, Vijay
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    Director
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    NetherlandsAmerican257466310001
    VAN DER HOEVEN, Roeland Martinus
    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands
    Director
    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands
    The NetherlandsBritish148865280001
    VAN DER STAAK, Jacobus Albertus Maria
    4131 Pn Vianen
    Ir. D. S. Tuijnmanweg 3-5
    Netherlands
    Director
    4131 Pn Vianen
    Ir. D. S. Tuijnmanweg 3-5
    Netherlands
    NetherlandsDutch196050840001
    VERWIJMEREN, Antonius Adrianus Maria
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Director
    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands
    Dutch100863830001
    ZAWOYSKY, Michael George
    Rembrandtlaan 76
    Naarden
    1412 Jr
    The Netherlands
    Director
    Rembrandtlaan 76
    Naarden
    1412 Jr
    The Netherlands
    American101676840001

    Who are the persons with significant control of FREEDOM SPORTSLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foot Locker U.K. Limited
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4, More London Riverside
    England
    Apr 06, 2016
    C/O Womble Bond Dickinson (Uk) Llp
    SE1 2AU London
    4, More London Riverside
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number02568406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0