SPORTAX EUROPE LIMITED

SPORTAX EUROPE LIMITED

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

    Company NameSPORTAX EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066918
    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 SPORTAX EUROPE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPORTAX EUROPE LIMITED located?

    Registered Office Address
    78 Chorley New Road
    Bolton
    BL1 4BY
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTAX EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKQUEST LIMITEDSep 07, 2000Sep 07, 2000

    What are the latest accounts for SPORTAX EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPORTAX EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for SPORTAX EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Peavoy as a person with significant control on May 13, 2025

    2 pagesPSC04

    Director's details changed for Mr John Peavoy on May 13, 2025

    2 pagesCH01

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 040669180007, created on Dec 01, 2023

    13 pagesMR01

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

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

    5 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    5 pagesMR04

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

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 040669180005, created on Aug 10, 2015

    9 pagesMR01

    Who are the officers of SPORTAX EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYLE, Julie
    13 Lizmar Terrace
    M9 4WG Moston
    Secretary
    13 Lizmar Terrace
    M9 4WG Moston
    BritishSecretary72398590001
    PEAVOY, John
    78 Chorley New Road
    Bolton
    BL1 4BY
    Director
    78 Chorley New Road
    Bolton
    BL1 4BY
    United KingdomBritishAccountant54178290003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of SPORTAX EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peavoy
    78 Chorley New Road
    Bolton
    BL1 4BY
    Apr 06, 2016
    78 Chorley New Road
    Bolton
    BL1 4BY
    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.

    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