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JKUK SPORTS LIMITED

JKUK SPORTS LIMITED

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

    • Overview

    Company NameJKUK SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04007585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JKUK SPORTS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JKUK SPORTS LIMITED located?

    Registered Office Address
    125 Lower Richmond Road
    SW15 1EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JKUK SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTMEAD LIMITEDJun 05, 2000Jun 05, 2000

    What are the latest accounts for JKUK SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for JKUK SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Louise Helen Wymer as a director on Jan 24, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 155.2
    		3 pagesSH01

    Registered office address changed from The Embankment Studios Embankment London SW15 1LB to 125 Lower Richmond Road London SW15 1EX on Feb 29, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Satisfaction of charge 040075850003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 25, 2017 with updates

    		5 pagesCS01

    Notification of Katherine Jane Giles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Maria Alina O'brien as a director on May 31, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 105
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of JKUK SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Katharine Jane
    3 Toland Square
    SW15 5PA London
    		Director
    3 Toland Square
    SW15 5PA London
    		EnglandBritishCompany Director70858920001
    WYMER, Louise Helen
    Lower Richmond Road
    SW15 1EX London
    125
    England
    		Director
    Lower Richmond Road
    SW15 1EX London
    125
    England
    		EnglandBritishBusiness Person217778290001
    HAIGH, Jason Ronald
    45 Forlease Road
    SL6 1RX Maidenhead
    		Secretary
    45 Forlease Road
    SL6 1RX Maidenhead
    		BritishCompany Director65401050002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    HAIGH, Jason Ronald
    45 Forlease Road
    SL6 1RX Maidenhead
    		Director
    45 Forlease Road
    SL6 1RX Maidenhead
    		EnglandBritishCompany Director65401050002
    O'BRIEN, Maria Alina
    Embankment
    SW15 1LB London
    The Embankment Studios
    England
    		Director
    Embankment
    SW15 1LB London
    The Embankment Studios
    England
    		United KingdomBritishCommercial Director172833300001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Jane Giles
    Toland Square
    SW15 5PA London
    3
    England
    		Apr 06, 2016
    Toland Square
    SW15 5PA London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JKUK SPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2015
    Delivered On Jul 07, 2015
    		Satisfied
    Brief description
    Ground floor shop 79 northcote road london.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2015Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jun 13, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    £3,333.77 due or to become due from the company to
    Short particulars
    All of its right title and interest in and to the monies from time to time credited to and for the time being outstanding to the creditor of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Carlson Marketing Group (UK) Limited
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    Debenture
    Created On Sep 08, 2003
    Delivered On Sep 12, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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