IMPERIAL SPORTS LIMITED
Overview
| Company Name | IMPERIAL SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04648224 |
| 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 IMPERIAL SPORTS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMPERIAL SPORTS LIMITED located?
| Registered Office Address | 63 Queenswood Drive Sheffield S6 1RJ South Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IMPERIAL SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL SPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Ashley James Sullivan as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Donna Merry as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Raymond John Merry as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Susan Ruth Muzyczka as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susan Ruth Muzyczka as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Donna Merry as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Susan Ruth Muzyczka as a person with significant control on Feb 16, 2017 | 1 pages | PSC07 | ||
Cessation of Raymond John Merry as a person with significant control on Feb 16, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of IMPERIAL SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Ashley James | Director | 63 Queenswood Drive Sheffield S6 1RJ South Yorks | England | British | 314056620001 | |||||
| MUZYCZKA, Susan Ruth | Secretary | 24 Meadowbank Avenue S7 1PB Sheffield South Yorkshire | British | Sports Goods Retailer | 28186630001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MERRY, Donna | Director | Wadsley Park Village S6 1RJ Sheffield 63 Queenswood Drive South Yorkshire United Kingdom | United Kingdom | British | Company Director | 295609120001 | ||||
| MERRY, Raymond John | Director | 63 Queenswood Drive S6 1RJ Sheffield | United Kingdom | British | Sport Goods Retailer | 18046940003 | ||||
| MUZYCZKA, Susan Ruth | Director | 24 Meadowbank Avenue S7 1PB Sheffield South Yorkshire | England | British | Sports Goods Retailer | 28186630001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of IMPERIAL SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond John Merry | Apr 06, 2016 | S6 1RJ Sheffield 63 Queenswood Drive South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Ruth Muzyczka | Apr 06, 2016 | S7 1PB Sheffield 24 Meadowbank Avenue South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMPERIAL SPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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