SPRINT GROUP (UK) LIMITED

SPRINT GROUP (UK) LIMITED

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

    Company NameSPRINT GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09145015
    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 SPRINT GROUP (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPRINT GROUP (UK) LIMITED located?

    Registered Office Address
    Airedale House
    Battye Street
    BD4 8AG Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINT GROUP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SPRINT GROUP (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for SPRINT GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adnan Velic as a director on May 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Ross Adam Ryan as a director on Oct 18, 2024

    1 pagesTM01

    Termination of appointment of Luke David Ryan as a director on Oct 18, 2024

    1 pagesTM01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Director's details changed for Charlotte Elizabeth Bywell on Aug 07, 2023

    2 pagesCH01

    Change of details for Sprint Refrigeration and Catering Equipment Limited as a person with significant control on Aug 07, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 23, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Ross Adam Ryan on Aug 07, 2023

    2 pagesCH01

    Director's details changed for Mr Luke David Ryan on Aug 07, 2023

    2 pagesCH01

    Registered office address changed from Unit 1 Cobham Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DL to Airedale House Battye Street Bradford BD4 8AG on Mar 23, 2023

    1 pagesAD01

    Appointment of Mr Adnan Velic as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Mr Barry Desmond Acton as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Charlotte Elizabeth Bywell as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Robert Howard Bywell as a director on Mar 10, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Cessation of David Francis Ryan as a person with significant control on May 07, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01

    Termination of appointment of Anne Elizabeth Day as a secretary on Jun 21, 2021

    1 pagesTM02

    Confirmation statement made on Jul 23, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Who are the officers of SPRINT GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Barry Desmond
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    WalesIrishCompany Director183342620001
    BYWELL, Charlotte Elizabeth
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    EnglandBritishCompany Director307090630002
    BYWELL, Robert Howard
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    EnglandBritishCompany Director72284400003
    DAY, Anne Elizabeth
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1 Cobham Road
    Worcestershire
    United Kingdom
    Secretary
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1 Cobham Road
    Worcestershire
    United Kingdom
    189612510001
    BARTLEY-SMITH, Thomas
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1 Cobham Road
    Worcestershire
    Director
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1 Cobham Road
    Worcestershire
    EnglandBritishCompany Director238182290001
    RYAN, David Francis
    Cobham Road
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1
    Worcsetershire
    United Kingdom
    Director
    Cobham Road
    Racecourse Industrial Estate
    WR10 2DL Pershore
    Unit 1
    Worcsetershire
    United Kingdom
    United KingdomIrishDirector9533310006
    RYAN, Luke David
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    United KingdomBritishService Supervisor196767210002
    RYAN, Ross Adam
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    EnglandBritishProject Manager196766900002
    VELIC, Adnan
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    Director
    Battye Street
    BD4 8AG Bradford
    Airedale House
    England
    United KingdomBritishFinance Director294657310001

    Who are the persons with significant control of SPRINT GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Francis Ryan
    Cobham Road
    Pershore
    Unit 1
    United Kingdom
    Apr 06, 2016
    Cobham Road
    Pershore
    Unit 1
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sprint Refrigeration And Catering Equipment Limited
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    Apr 06, 2016
    Battye Street
    BD4 8AG Bradford
    Airedale House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03000134
    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