ELITE SPORTS SHOES LIMITED

Overview

Company Name	ELITE SPORTS SHOES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14995281
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE SPORTS SHOES LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELITE SPORTS SHOES LIMITED located?

Registered Office Address	The Copse Barford Road Bloxham OX15 4FF Banbury England
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE SPORTS SHOES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELITE SPORTS SHOES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for ELITE SPORTS SHOES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Registered office address changed from 2nd Floor, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB United Kingdom to The Copse Barford Road Bloxham Banbury OX15 4FF on Apr 09, 2025

1 pages

AD01

Oct 22, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Oct 16, 2024

Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023

1 pages

AA01

Jul 15, 2024

Confirmation statement made on Jul 10, 2024 with updates

5 pages

CS01

Jun 03, 2024

Sub-division of shares on Mar 15, 2024

4 pages

SH02

Jun 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-sub-division of shares 15/03/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 03, 2024

Memorandum and Articles of Association

22 pages

Jul 11, 2023

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2023	Statement of capital on Jul 11, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of ELITE SPORTS SHOES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNKLEY, Jonathan Paul 1 The Lakes NN4 7HD Northampton Century House United Kingdom	Jul 11, 2023		Director	1 The Lakes NN4 7HD Northampton Century House United Kingdom		United Kingdom	British	1984-4	Director	272994340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE SPORTS SHOES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camden Ventures Limited

Jul 11, 2023

7 North Bar Street

OX16 0TB Banbury

2nd Floor, Guardian House

Oxfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	12410496

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.

View Detailed Information on Persons with Significant Control

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.
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