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Deluxe Sports Group Ltd, TS17 5EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELUXE SPORTS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deluxe Sports Group Ltd. The company was founded 3 years ago and was given the registration number 13041074. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 55 Cradoc Grove, Ingleby Barwick, Stockton-on-tees, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:DELUXE SPORTS GROUP LTD
Company Number:13041074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:55 Cradoc Grove, Ingleby Barwick, Stockton-on-tees, England, TS17 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Harrison Close, Reigate, England, RH2 7HU

Director26 April 2021Active
20, Balcombe Road, Horley, England, RH6 9HR

Director24 November 2020Active

People with Significant Control

Mr David Stephen Gordon
Notified on:26 April 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:26, Harrison Close, Reigate, England, RH2 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Thomas
Notified on:24 November 2020
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:55, Cradoc Grove, Stockton-On-Tees, England, TS17 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-09Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-12Capital

Capital allotment shares.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Change person director company with change date.

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2021-04-26Officers

Appoint person director company with name date.

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2020-11-24Incorporation

Incorporation company.

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