STATESIDE SKATES LIMITED

STATESIDE SKATES LIMITED

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

    Company NameSTATESIDE SKATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02572738
    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 STATESIDE SKATES LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STATESIDE SKATES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STATESIDE SKATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYSPORT INTERNATIONAL LIMITEDMay 22, 1991May 22, 1991
    REEFLARK LIMITEDJan 10, 1991Jan 10, 1991

    What are the latest accounts for STATESIDE SKATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STATESIDE SKATES LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for STATESIDE SKATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Coffer on Jan 09, 2026

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Appointment of Mr Benjamin Coffer as a director on Jul 25, 2025

    2 pagesAP01

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Cessation of Stateside Skates Holdings Limited as a person with significant control on Oct 18, 2024

    1 pagesPSC07

    Notification of Stateside Skates Global Holdings Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    26 pagesAA

    Full accounts made up to Jan 31, 2022

    24 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Change of details for Stateside Skates Holdings Limited as a person with significant control on May 27, 2022

    2 pagesPSC05

    Secretary's details changed for Mrs Joy Coffer on May 27, 2022

    1 pagesCH03

    Director's details changed for Mr Alistair James Crichton on May 27, 2022

    2 pagesCH01

    Appointment of Mrs Joy Coffer as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of Benjamin Coffer as a director on Sep 26, 2022

    1 pagesTM01

    Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on Aug 17, 2022

    1 pagesAD01

    Secretary's details changed for Mrs Joy Coffer on Jul 31, 2022

    1 pagesCH03

    Director's details changed for Mr Alistair James Crichton on Jul 31, 2022

    2 pagesCH01

    Director's details changed for Mr Roy Andrew Coffer on Jul 31, 2022

    2 pagesCH01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    11 pagesAA

    Registration of charge 025727380003, created on Oct 06, 2021

    40 pagesMR01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of STATESIDE SKATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    England
    Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    British40932190003
    COFFER, Benjamin Ronald
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish338421800001
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish40932190005
    COFFER, Roy Andrew
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish4935840005
    CRICHTON, Alistair James
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritish230036090001
    MILNER, Barbara Josephine
    20 Gibbs Couch
    Carpenders Park
    WD1 5EQ Watford
    Hertfordshire
    Secretary
    20 Gibbs Couch
    Carpenders Park
    WD1 5EQ Watford
    Hertfordshire
    British4935850001
    COFFER, Benjamin
    10 Fleet Street
    EC4Y 1AU London
    Quadrant Chambers
    United Kingdom
    Director
    10 Fleet Street
    EC4Y 1AU London
    Quadrant Chambers
    United Kingdom
    EnglandBritish215524160001
    COFFER, Joy
    Southwood House
    Cokes Lane
    HP8 4TZ Chalfont St Giles
    Buckinghamshire
    Director
    Southwood House
    Cokes Lane
    HP8 4TZ Chalfont St Giles
    Buckinghamshire
    EnglandBritish40932190003

    Who are the persons with significant control of STATESIDE SKATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Oct 18, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13502198
    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.
    Ballards Lane
    N3 1XW London
    35
    England
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07344595
    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