SOUTHERN SPORTS LIMITED

SOUTHERN SPORTS LIMITED

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

    Company NameSOUTHERN SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02586483
    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 SOUTHERN SPORTS LIMITED?

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

    Where is SOUTHERN SPORTS LIMITED located?

    Registered Office Address
    379 Regents Park Road
    N3 1DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUTHERN SPORTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for SOUTHERN SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Notification of Grishma Dowlatmand Sarabi as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Behrouz Dowlatmand Sarabi as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Grishma Dowlatmand-Sarabi on Mar 07, 2016

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2015

    8 pagesAA

    Termination of appointment of Grishma Dowlatmand-Sarabi as a director on Apr 07, 2016

    1 pagesTM01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SOUTHERN SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARABI, Grishma
    Regents Park Road
    N3 1DE London
    379
    England
    Secretary
    Regents Park Road
    N3 1DE London
    379
    England
    British127599750002
    DOWLATMAND-SARABI, Grishma
    Regents Park Road
    N3 1DE London
    379
    England
    Director
    Regents Park Road
    N3 1DE London
    379
    England
    EnglandBritish167606290002
    SARABI, Behrouz Dowlatmand
    Regents Park Road
    N3 1DE London
    379
    England
    Director
    Regents Park Road
    N3 1DE London
    379
    England
    EnglandSwedish111684770003
    OKIN, David
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    Secretary
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    British52847450001
    OKIN, Michael Joseph
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    Secretary
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    British7962000001
    SARABI, Behrouz Dowlatmand
    2 Cameron Close, Myddelton Park
    N20 0HU London
    Secretary
    2 Cameron Close, Myddelton Park
    N20 0HU London
    Swedish111684770003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BLITZ, Melvyn
    126 Redbridge Lane East
    IG4 5BU Ilford
    Essex
    Director
    126 Redbridge Lane East
    IG4 5BU Ilford
    Essex
    British7962010001
    DOWLATMAND-SARABI, Grishma
    Regents Park Road
    N3 1DE London
    379
    England
    Director
    Regents Park Road
    N3 1DE London
    379
    England
    EnglandBritish167606290002
    OKIN, Lesley Benita
    15 Grange Avenue
    Totteridge
    N20 8AA London
    Director
    15 Grange Avenue
    Totteridge
    N20 8AA London
    United KingdomBritish43487280003
    OKIN, Michael Joseph
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    Director
    4 Burleigh Gardens
    Southgate
    N14 5AP London
    British7962000001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SOUTHERN SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Behrouz Dowlatmand Sarabi
    Regents Park Road
    N3 1DE London
    379
    England
    Jun 30, 2016
    Regents Park Road
    N3 1DE London
    379
    England
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Grishma Dowlatmand Sarabi
    Regents Park Road
    N3 1DE London
    379
    England
    Apr 06, 2016
    Regents Park Road
    N3 1DE London
    379
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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