SWEATBAND.COM LIMITED
Overview
| Company Name | SWEATBAND.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03132260 |
| 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 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 Address | No |
What were the previous names of SWEATBAND.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTSINTERACTIVE.NET LIMITED | May 11, 1999 | May 11, 1999 |
| FOOTBALL DIRECT LIMITED | Feb 14, 1997 | Feb 14, 1997 |
| TOTAL VISUAL COMMUNICATIONS LIMITED | Nov 29, 1995 | Nov 29, 1995 |
What are the latest accounts for SWEATBAND.COM 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 SWEATBAND.COM LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for SWEATBAND.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Termination of appointment of Pierre Jean De Villiers as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pierre Jean De Villiers as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Weichin Huang as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dean Michael Jackson as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Appointment of Nathan Price as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maziar Darvish as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 031322600002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of SWEATBAND.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Weichin | Director | No.213, Chaofu Rd Xitun Dist Taichung City 40757 31f. Taiwan | Taiwan | Taiwanese | 315937890001 | |||||
| JACKSON, Dean Michael | Director | Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Featherstone Road Mill Square England | England | British | 300765650001 | |||||
| PRICE, Nathan | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 5 Buckinghamshire United Kingdom | United Kingdom | British | 313299770001 | |||||
| DE VILLIERS, Pierre Jean | Secretary | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 5, Mill Square England | British | 82625470003 | ||||||
| DE VILLIERS, Pierre Jean | Secretary | Bathurst Gardens NW10 5HX London 160a | British | 82625470003 | ||||||
| GROOM, Paul Stephen | Secretary | Langdale Ashbrook Drive SK10 4BY Prestbury Cheshire | British | 35201490001 | ||||||
| MATHERS, Stephen | Secretary | 8 Kingfisher Close LE8 9DG Great Glen Leicester | British | 73169370001 | ||||||
| PORTER SMITH, Robert | Secretary | Moores Cottage 42 The Avenue HP18 9LE Worminghall Buckinghamshire | British | 80623410003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincolns Inn WC2A 3TH London 2 | 133922470001 | |||||||
| BAZLEY, Julian Craig | Director | Wych Hill Way GU22 0AE Woking Wych Cottage Surrey | United Kingdom | British | 131984540004 | |||||
| BOTHAMLEY, Rick Keith | Director | Crowhurst Crescent Storrington RH20 4QU Pulborough 89 Wsussex | United Kingdom | British | 132020840001 | |||||
| BREITHOLTZ, Rolf William | Director | Wade Row OL3 6BA Upermill 10 | British | 131089300001 | ||||||
| CHICK, Daniel | Director | Garden Flat 49 White Hart Lane Barnes SW13 0PP London | British | 50295470007 | ||||||
| DARVISH, Maziar | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 5, Mill Square England | England | British | 52856830011 | |||||
| DARVISH, Maziar | Director | Flat 16 18 Ogle Street W1W 6HY London | England | British | 52856830011 | |||||
| DARVISH, Maziar | Director | 31 Westville Grange Westbury Road W5 2LJ London | Iranian | 52856830002 | ||||||
| DE VILLIERS, Pierre Jean | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 5, Mill Square England | England | British | 82625470004 | |||||
| GAYLARD, Alexei | Director | 124a College Road NW10 3PE London | British | 73169360001 | ||||||
| GROOM, Paul Stephen | Director | Langdale Ashbrook Drive SK10 4BY Prestbury Cheshire | England | British | 35201490001 | |||||
| HANCOCK, Christopher Mark | Director | Clipstone Street W1W 5DE London 42 England | England | British | 182755810001 | |||||
| MATHERS, Stephen | Director | 8 Kingfisher Close LE8 9DG Great Glen Leicester | British | 73169370001 | ||||||
| NEWTON, Richard | Director | Evans Wharf Apsley Lock HP3 9WW Hemel Hempstead 97 Hertfordshire | British | 119893830002 | ||||||
| PARR, Simon Martin | Director | 42 Clipstone Street W1W 5DE London Threeways House, Ground Floor United Kingdom | England | British | 172428430001 | |||||
| PORTER SMITH, Robert | Director | Moores Cottage 42 The Avenue HP18 9LE Worminghall Buckinghamshire | British | 80623410003 | ||||||
| SHERRATT, Paul John | Director | Old Well Cottage High Street OX39 4SJ Kingston Blount Oxfordshire | British | 73169300002 | ||||||
| TROPP, Antony Steven | Director | 6 Shelbourne Close HA5 3AF Pinner Middlesex | England | British | 55244100001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Interactive Online Commerce Ltd | Apr 06, 2016 | Cleveland Street W1T 6NW London 94 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