SHORT SIDED SOCCER WILLENHALL LIMITED

SHORT SIDED SOCCER WILLENHALL LIMITED

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

    Company NameSHORT SIDED SOCCER WILLENHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365956
    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 SHORT SIDED SOCCER WILLENHALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHORT SIDED SOCCER WILLENHALL LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORT SIDED SOCCER WILLENHALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2264 LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for SHORT SIDED SOCCER WILLENHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHORT SIDED SOCCER WILLENHALL LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for SHORT SIDED SOCCER WILLENHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for William Edward Lewis on Nov 24, 2023

    2 pagesCH01

    Director's details changed for William Edward Lewis on Nov 24, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of William Edward Lewis as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Gregory as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Giles James Frost as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Andrew John Trow as a director on Nov 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Change of details for St Thomas More Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC05

    Who are the officers of SHORT SIDED SOCCER WILLENHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    British191083180001
    LEWIS, William Edward
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishInvestment Director/Solicitor283335560002
    TROW, Andrew John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishAsset Management264038650001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishInvestment Director187974910002
    DOWNS, Steven George
    Scarecrows
    66 Leas Road
    CR6 9LL Warlingham
    Surrey
    Secretary
    Scarecrows
    66 Leas Road
    CR6 9LL Warlingham
    Surrey
    British16641880002
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Secretary
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Australian116201520004
    LEWIS, Neil Dewar
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    Secretary
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    BritishInvestment Banker103229440001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023840001
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandPakistaniAccountant189577990002
    BLANEY, Hugh Luke
    10 Dunmore Road
    Wimbledon
    SW20 8TN London
    Director
    10 Dunmore Road
    Wimbledon
    SW20 8TN London
    United KingdomIrishFinancier79556770002
    CASH, Stephen Robert
    17c Belsize Square
    NW3 4HT London
    Director
    17c Belsize Square
    NW3 4HT London
    BritishAccountant65440720005
    DUNCAN, Timothy
    Ellerslie House
    The Glade
    KT20 6LL Kingswood
    Surrey
    Director
    Ellerslie House
    The Glade
    KT20 6LL Kingswood
    Surrey
    United KingdomBritishLawyer104005710001
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    United KingdomBritishSolicitor81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishChartered Builder210903710001
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    EnglandBritishInvestment Banker116201520007
    LETHBRIDGE, Nicolas Anton
    20 Crooms Hill
    Greenwich
    SE10 8ER London
    Director
    20 Crooms Hill
    Greenwich
    SE10 8ER London
    United KingdomBritishDirector75714650001
    SINGLETON, Nicholas Raymond
    London Bridge
    SE1 9RA London
    Two
    England
    Director
    London Bridge
    SE1 9RA London
    Two
    England
    United KingdomAustralianChartered Accountant160493040001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023830001

    Who are the persons with significant control of SHORT SIDED SOCCER WILLENHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Thomas More Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4329539
    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.

    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