SPORTSDIRECT.COM RETAIL LIMITED
Overview
| Company Name | SPORTSDIRECT.COM RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406347 |
| 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 SPORTSDIRECT.COM RETAIL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPORTSDIRECT.COM RETAIL LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTSDIRECT.COM RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS WORLD INTERNATIONAL LIMITED | Sep 30, 2003 | Sep 30, 2003 |
| SPORTS SOCCER LIMITED | Jul 21, 1997 | Jul 21, 1997 |
What are the latest accounts for SPORTSDIRECT.COM RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for SPORTSDIRECT.COM RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SPORTSDIRECT.COM RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 28, 2024 | 68 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 65 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Apr 25, 2022 | 65 pages | AA | ||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Thomas James Piper as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Piper as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Apr 25, 2021 | 58 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Apr 26, 2020 | 60 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Sports Direct International Plc as a person with significant control on Dec 16, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Christopher Stuart Wootton as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel Mark Meenan as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Full accounts made up to Apr 28, 2019 | 44 pages | AA | ||
Termination of appointment of Karen Byers as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Stuart Wootton as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Full accounts made up to Apr 29, 2018 | 40 pages | AA | ||
Termination of appointment of Jonathan Kempster as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SPORTSDIRECT.COM RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEENAN, Daniel Mark | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Buyer | 262721350001 | ||||
| NEVITT, Sean Matthew | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Buyer | 134915550002 | ||||
| DIX, Margaret Ann | Secretary | 305 Dedworth Road SL4 4JS Windsor Berkshire | British | 4689640002 | ||||||
| FORSEY, David Michael | Secretary | St James Hill SL10 4BG Prestbury Churchill House United Kingdom | British | Company Director | 147207580001 | |||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183566820001 | |||||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260011920001 | |||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 159161130001 | |||||||
| ASHLEY, John Charles | Director | 63 Dunsil Road Mansfield Woodhouse NG19 7GD Mansfield Nottinghamshire | British | Director | 80449250004 | |||||
| ASHLEY, Michael James Wallace | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | England | British | Director | 95500210002 | ||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | Accountant | 52318320002 | |||||
| BYERS, Karen | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 97609710003 | ||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | Company Director | 147207580002 | ||||
| KEMPSTER, Jonathan | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Accountant | 153034830002 | ||||
| MELLORS, Robert Frank | Director | Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Chartered Accountant | 30104540005 | ||||
| PIPER, Thomas James | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Solicitor | 298833330001 | ||||
| WOOTTON, Christopher Stuart | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | Deputy Chief Financial Officer | 257947330001 |
Who are the persons with significant control of SPORTSDIRECT.COM RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Group Plc | Apr 06, 2016 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 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