SWEATY BETTY LIMITED
Overview
| Company Name | SWEATY BETTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525806 |
| 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 SWEATY BETTY LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWEATY BETTY LIMITED located?
| Registered Office Address | King's Place 90 York Way N1 9AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEATY BETTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADY OF LEISURE LIMITED | Mar 12, 1998 | Mar 12, 1998 |
What are the latest accounts for SWEATY BETTY 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 29, 2024 |
What is the status of the latest confirmation statement for SWEATY BETTY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SWEATY BETTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Isabel Soriano as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Michal Jan Matysiak as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Murdo Macleod as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jennifer Jane Miller on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to King's Place 90 York Way London N1 9AG on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Lady of Leisure Holdings Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jan 01, 2023 | 31 pages | AA | ||||||||||
Appointment of Matthew Glen Cable as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Smith as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Straus as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of John Murdo Macleod as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Zwiers as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Jane Miller as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lady of Leisure Holdings Limited as a person with significant control on Feb 09, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SWEATY BETTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE, Matthew Glen | Director | Courtland Drive Ne 49351 Rockford 9431 Michigan United States | United States | American | 305612870001 | |||||
| MATYSIAK, Michal Jan | Director | 90 York Way N1 9AG London King's Place United Kingdom | United Kingdom | Polish | 330357000001 | |||||
| MILLER, Jennifer Jane | Director | Courtland Drive Ne 49351 Rockford 9431 Michigan United States | United States | American | 298437320001 | |||||
| HILL-NORTON, Simon Nicholas Sebastian | Secretary | Shalimar Gardens W3 9JQ London 52 United Kingdom | British | 65017020002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARELLO, Michael John | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green | United States | Us | 192955500001 | |||||
| HILL-NORTON, Simon Nicholas Sebastian | Director | Shalimar Gardens W3 9JQ London 52 United Kingdom | England | British | 65017020002 | |||||
| HILL-NORTON, Tamara Louise | Director | Shalimar Gardens W3 9JQ London 52 United Kingdom | United Kingdom | British | 57270760002 | |||||
| HUET, Nicola Suzanne | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green England | United Kingdom | British | 169850130001 | |||||
| MACLEOD, John Murdo | Director | 90 York Way N1 9AG London King's Place United Kingdom | United Kingdom | British | 78938050004 | |||||
| MASON, Charles Daniel Edward | Director | c/o C/O Wittington Investments Ltd 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 77765890001 | |||||
| MERRIMAN, Andrew John | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green | England | British | 74743190002 | |||||
| OWSLEY, Jonathan Hawkes | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green | United States | American | 192955540001 | |||||
| PICKERING, Susan Patricia | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green United Kingdom | United Kingdom | British | 224003430001 | |||||
| POFCHER, Sally | Director | 06830 Greenwich C/O L Catterton, 599 W. Putnam Avenue Connecticut United States | United States | American | 235271040001 | |||||
| SMITH, Mark Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 263354870001 | |||||
| SMITH, Mark Richard | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green England | England | British | 263354870001 | |||||
| SORIANO, Isabel | Director | 90 York Way N1 9AG London King's Place United Kingdom | United Kingdom | Spanish | 285858840001 | |||||
| STRAUS, Julia | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | American | 255737880001 | |||||
| THORNTON, Emma | Director | Benbow Road W6 0AY London 31 United Kingdom | United Kingdom | British | 130087920001 | |||||
| ZWIERS, James David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United States | American | 243059360001 |
Who are the persons with significant control of SWEATY BETTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lady Of Leisure Holdings Limited | Apr 06, 2016 | 90 York Way N1 9AG London King's Place 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