THE SPORTS EDIT LIMITED
Overview
| Company Name | THE SPORTS EDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09331295 |
| 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 THE SPORTS EDIT LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SPORTS EDIT LIMITED located?
| Registered Office Address | Waterside House North Wharf Road W2 1NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPORTS EDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for THE SPORTS EDIT LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for THE SPORTS EDIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adam Leslie Dobbs as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Khurram Shahzad Uqaili as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 18 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nishi Mahajan as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 16 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Khurram Shahzad Uqaili as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ben Sharpe as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Ross Ramage as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Nishi Mahajan as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from Studio 419, the Print Rooms 164/180 Union Street London Greater London SE1 0LH United Kingdom to Waterside House North Wharf Road London W2 1NW on Dec 11, 2022 | 1 pages | AD01 | ||
Who are the officers of THE SPORTS EDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBS, Adam Leslie | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 135094560004 | |||||
| PAULSON-ELLIS, Nicholas | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 193021480003 | |||||
| FRANKCOM, Timothy | Director | Riding Lane Hildenborough TN11 9LR Tonbridge Fairhaven England | United Kingdom | British | 218716650003 | |||||
| FRISTON, Paul Allan | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 123616650001 | |||||
| MAHAJAN, Nishi | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 324576400001 | |||||
| RAMAGE, Stuart Ross | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 299266800001 | |||||
| SHARPE, Ben | Director | Avenue Road GU51 4NG Fleet Foxway Rise England | England | British | 218712900004 | |||||
| UQAILI, Khurram Shahzad | Director | North Wharf Road W2 1NW London Waterside House England | England | British | 280490760001 | |||||
| WOLLEN, Jeff | Director | Church Street Crondall GU10 5QQ Hampshire The Old House United Kingdom | United Kingdom | British | 318092880001 |
Who are the persons with significant control of THE SPORTS EDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer P.L.C. | Feb 15, 2022 | 35 North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
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Natures of Control
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| Wfs Investments Limited | Sep 01, 2020 | Langton Road Speldhurst TN3 0AQ Tunbridge Wells A4 Speldhurst Business Park Kent United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Nicholas Paulson-Ellis | Apr 06, 2016 | Kitson Road SW13 9HJ London 19 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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