FREEDOM SPORTSLINE LIMITED
Overview
| Company Name | FREEDOM SPORTSLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01779106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FREEDOM SPORTSLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUBFORM LIMITED | Dec 19, 1983 | Dec 19, 1983 |
What are the latest accounts for FREEDOM SPORTSLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FREEDOM SPORTSLINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for FREEDOM SPORTSLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gözde Sen Lönell as a secretary on Jun 17, 2026 | 1 pages | TM02 | ||
Appointment of Reid Joshua Sigal as a secretary on Jul 10, 2026 | 2 pages | AP03 | ||
Appointment of Matthew Campbell Barnes as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Tomas Conny Petersson as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Director Tomas Conny Petersson on Apr 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs. Gözde Sen Lönell on May 29, 2024 | 1 pages | CH03 | ||
Change of details for Foot Locker U.K. Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs. Gözde Sen Lönel on Jan 09, 2024 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mrs. Gözde Sen Lönel as a secretary on Nov 13, 2023 | 2 pages | AP03 | ||
Appointment of Mr. Erik Jan Amperse as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Director Tomas Conny Petersson as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacobus Albertus Maria Van Der Staak as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sumit Chaudhary as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Susan Jane Kuhn as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of FREEDOM SPORTSLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGAL, Reid Joshua | Secretary | More London Riverside C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4 England | 350727890001 | |||||||
| AMPERSE, Erik Jan, Mr. | Director | More London Riverside C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4 England | Netherlands | Dutch | 316249490001 | |||||
| BARNES, Matthew Campbell | Director | More London Riverside C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4 England | England | British | 149387810001 | |||||
| BIEG, Steven Mickael | Secretary | 4131 Pn Vianen Ir. D.S. Tuijnmanweg 3-5 Netherlands | 242828430001 | |||||||
| CHAUDHARY, Sumit | Secretary | Ir. D.S. Tuijnmanweg 4131 PN Vianen 3-5 Netherlands | 290632850001 | |||||||
| DE MEIJ, Robert Paulus | Secretary | De Grippen 1107 6605 TA Wijchen Netherlands | Dutch | 34431990001 | ||||||
| MCLAUGHLIN, Sharon Ann | Secretary | 4131 Pn Vianen Ir. D.S. Tuijnmanweg 3-5 Netherlands | 191232610001 | |||||||
| SCHROEVEN, Rita Magdalena Julienne | Secretary | Helig Bloedstraat 60 Hoogstraten 2320 Belgium | Belgian | 100853940001 | ||||||
| SEN LÖNELL, Gözde, Mrs. | Secretary | More London Riverside C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4 England | 316249800002 | |||||||
| VERWIJMEREN, Antonius Adrianus Maria | Secretary | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| VERWIJMEREN, Antonius Adrianus Maria | Secretary | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| ALBRETTS, Paul John | Director | Donkseinde 2930 Brasschant Belgium | Usa | 34213500001 | ||||||
| COXALL, Alan | Director | Westward Hope Cove TQ7 3NE Kingsbridge South Devon | British | 34213510001 | ||||||
| DALY, Keith Thomas | Director | Labradorstroom 21 1271 Da Huizen Netherlands | American | 107192130002 | ||||||
| FRANKS, Peter Philipp | Director | 14 Holstein Avenue KT13 8NX Weybridge Surrey | British | 66347980001 | ||||||
| GALVIN, Patrick Dominic | Director | Van Mierisstraat 125 Ii Amsterdam 1071 Rr Netherlands | Irish | 69547100003 | ||||||
| JOHNSON, Richard Allen | Director | 1187 Xc Amstelveen Bouenkerkerweg 79a Netherlands | British | 124135990002 | ||||||
| KIMBLE, Lewis Phillip | Director | Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands | Netherlands | American | 148872180001 | |||||
| KUHN, Susan Jane | Director | St. Martin's Lane WC2N 4JS London 60 England | Netherlands | American | 290632270001 | |||||
| MABBETT, Thomas Philip | Director | 1251 Et Laren Westerheide 4 Netherlands | British | 115852850002 | ||||||
| MASTERS, John Stephen | Director | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| PETERSSON, Tomas Conny, Mr. | Director | More London Riverside C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4 England | Netherlands | Swedish | 316034130001 | |||||
| PILLER, Clive Stuart | Director | 17 Woodford Green RG12 9YQ Bracknell Berkshire | British | 61861050001 | ||||||
| RIDER, Simon Charles Deane | Director | Eikenlaan 1a 2254 Bd Wassenaar Netherlands | British | 66775950002 | ||||||
| SERRA, Matthew Dominick | Director | 114 Wheatley Road Old Westbury Ny 11568 Usa | American | 64110830002 | ||||||
| SLOVER, Thomas John | Director | Kerklaan 3 3626 Apnieuwerter Aa Netherlands | American | 89758560003 | ||||||
| SZUMSKI, John William | Director | Pn Vianen Ir. D.S. Tuijnmanweg 3-5 4131 Netherlands | Usa | American | 165662840001 | |||||
| TALLEY, Terry Lynn | Director | Hein Duvel 8 1251bx Laren Netherlands | American | 86008180002 | ||||||
| TALWAR, Vijay | Director | St. Martin's Lane WC2N 4JS London 60 England | Netherlands | American | 257466310001 | |||||
| VAN DER HOEVEN, Roeland Martinus | Director | Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands | The Netherlands | British | 148865280001 | |||||
| VAN DER STAAK, Jacobus Albertus Maria | Director | 4131 Pn Vianen Ir. D. S. Tuijnmanweg 3-5 Netherlands | Netherlands | Dutch | 196050840001 | |||||
| VERWIJMEREN, Antonius Adrianus Maria | Director | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| ZAWOYSKY, Michael George | Director | Rembrandtlaan 76 Naarden 1412 Jr The Netherlands | American | 101676840001 |
Who are the persons with significant control of FREEDOM SPORTSLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foot Locker U.K. Limited | Apr 06, 2016 | C/O Womble Bond Dickinson (Uk) Llp SE1 2AU London 4, More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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