SWEATBAND.COM LIMITED

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

    Company NameSWEATBAND.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03132260
    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 SWEATBAND.COM LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWEATBAND.COM LIMITED located?

    Registered Office Address
    Unit 5, Mill Square Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEATBAND.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTSINTERACTIVE.NET LIMITEDMay 11, 1999May 11, 1999
    FOOTBALL DIRECT LIMITEDFeb 14, 1997Feb 14, 1997
    TOTAL VISUAL COMMUNICATIONS LIMITEDNov 29, 1995Nov 29, 1995

    What are the latest accounts for SWEATBAND.COM 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 SWEATBAND.COM LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for SWEATBAND.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Pierre Jean De Villiers as a director on Sep 04, 2025

    1 pagesTM01

    Termination of appointment of Pierre Jean De Villiers as a secretary on Sep 04, 2025

    1 pagesTM02

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    4 pagesCS01

    Appointment of Mr Weichin Huang as a director on Nov 10, 2023

    2 pagesAP01

    Appointment of Mr Dean Michael Jackson as a director on Sep 08, 2023

    2 pagesAP01

    Appointment of Nathan Price as a director on Sep 08, 2023

    2 pagesAP01

    Termination of appointment of Maziar Darvish as a director on Sep 08, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 1,593.39
    3 pagesSH01

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

    12 pagesAA

    Registered office address changed from 94 Cleveland Street London W1T 6NW England to Unit 5, Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on Jan 19, 2023

    1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

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

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 031322600002 in full

    1 pagesMR04

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Who are the officers of SWEATBAND.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Weichin
    No.213, Chaofu Rd
    Xitun Dist
    Taichung City 40757
    31f.
    Taiwan
    Director
    No.213, Chaofu Rd
    Xitun Dist
    Taichung City 40757
    31f.
    Taiwan
    TaiwanTaiwanese315937890001
    JACKSON, Dean Michael
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5 Featherstone Road Mill Square
    England
    Director
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5 Featherstone Road Mill Square
    England
    EnglandBritish300765650001
    PRICE, Nathan
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5
    Buckinghamshire
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5
    Buckinghamshire
    United Kingdom
    United KingdomBritish313299770001
    DE VILLIERS, Pierre Jean
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    Secretary
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    British82625470003
    DE VILLIERS, Pierre Jean
    Bathurst Gardens
    NW10 5HX London
    160a
    Secretary
    Bathurst Gardens
    NW10 5HX London
    160a
    British82625470003
    GROOM, Paul Stephen
    Langdale
    Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    Secretary
    Langdale
    Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    British35201490001
    MATHERS, Stephen
    8 Kingfisher Close
    LE8 9DG Great Glen
    Leicester
    Secretary
    8 Kingfisher Close
    LE8 9DG Great Glen
    Leicester
    British73169370001
    PORTER SMITH, Robert
    Moores Cottage
    42 The Avenue
    HP18 9LE Worminghall
    Buckinghamshire
    Secretary
    Moores Cottage
    42 The Avenue
    HP18 9LE Worminghall
    Buckinghamshire
    British80623410003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    2
    Secretary
    Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    2
    133922470001
    BAZLEY, Julian Craig
    Wych Hill Way
    GU22 0AE Woking
    Wych Cottage
    Surrey
    Director
    Wych Hill Way
    GU22 0AE Woking
    Wych Cottage
    Surrey
    United KingdomBritish131984540004
    BOTHAMLEY, Rick Keith
    Crowhurst Crescent
    Storrington
    RH20 4QU Pulborough
    89
    Wsussex
    Director
    Crowhurst Crescent
    Storrington
    RH20 4QU Pulborough
    89
    Wsussex
    United KingdomBritish132020840001
    BREITHOLTZ, Rolf William
    Wade Row
    OL3 6BA Upermill
    10
    Director
    Wade Row
    OL3 6BA Upermill
    10
    British131089300001
    CHICK, Daniel
    Garden Flat
    49 White Hart Lane Barnes
    SW13 0PP London
    Director
    Garden Flat
    49 White Hart Lane Barnes
    SW13 0PP London
    British50295470007
    DARVISH, Maziar
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    EnglandBritish52856830011
    DARVISH, Maziar
    Flat 16
    18 Ogle Street
    W1W 6HY London
    Director
    Flat 16
    18 Ogle Street
    W1W 6HY London
    EnglandBritish52856830011
    DARVISH, Maziar
    31 Westville Grange
    Westbury Road
    W5 2LJ London
    Director
    31 Westville Grange
    Westbury Road
    W5 2LJ London
    Iranian52856830002
    DE VILLIERS, Pierre Jean
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    Unit 5, Mill Square
    England
    EnglandBritish82625470004
    GAYLARD, Alexei
    124a College Road
    NW10 3PE London
    Director
    124a College Road
    NW10 3PE London
    British73169360001
    GROOM, Paul Stephen
    Langdale
    Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    Director
    Langdale
    Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    EnglandBritish35201490001
    HANCOCK, Christopher Mark
    Clipstone Street
    W1W 5DE London
    42
    England
    Director
    Clipstone Street
    W1W 5DE London
    42
    England
    EnglandBritish182755810001
    MATHERS, Stephen
    8 Kingfisher Close
    LE8 9DG Great Glen
    Leicester
    Director
    8 Kingfisher Close
    LE8 9DG Great Glen
    Leicester
    British73169370001
    NEWTON, Richard
    Evans Wharf
    Apsley Lock
    HP3 9WW Hemel Hempstead
    97
    Hertfordshire
    Director
    Evans Wharf
    Apsley Lock
    HP3 9WW Hemel Hempstead
    97
    Hertfordshire
    British119893830002
    PARR, Simon Martin
    42 Clipstone Street
    W1W 5DE London
    Threeways House, Ground Floor
    United Kingdom
    Director
    42 Clipstone Street
    W1W 5DE London
    Threeways House, Ground Floor
    United Kingdom
    EnglandBritish172428430001
    PORTER SMITH, Robert
    Moores Cottage
    42 The Avenue
    HP18 9LE Worminghall
    Buckinghamshire
    Director
    Moores Cottage
    42 The Avenue
    HP18 9LE Worminghall
    Buckinghamshire
    British80623410003
    SHERRATT, Paul John
    Old Well Cottage
    High Street
    OX39 4SJ Kingston Blount
    Oxfordshire
    Director
    Old Well Cottage
    High Street
    OX39 4SJ Kingston Blount
    Oxfordshire
    British73169300002
    TROPP, Antony Steven
    6 Shelbourne Close
    HA5 3AF Pinner
    Middlesex
    Director
    6 Shelbourne Close
    HA5 3AF Pinner
    Middlesex
    EnglandBritish55244100001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of SWEATBAND.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interactive Online Commerce Ltd
    Cleveland Street
    W1T 6NW London
    94
    England
    Apr 06, 2016
    Cleveland Street
    W1T 6NW London
    94
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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