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HIGH DEFINITION SPORTSWEAR LIMITED

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

This company is commonly known as High Definition Sportswear Limited. The company was founded 10 years ago and was given the registration number 08948290. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HIGH DEFINITION SPORTSWEAR LIMITED
Company Number:08948290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rundale Barn, Rectory Lane, Cromhall, Wotton-Under-Edge, GL12 8AN

Secretary21 April 2023Active
Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, United Kingdom, GL12 8AN

Director19 March 2014Active
Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, United Kingdom, GL12 8AN

Director19 March 2014Active
Rundale Barn, Rectory Lane, Cromhall, Wotton-Under-Edge, GL12 8AN

Director10 June 2021Active

People with Significant Control

Mrs Claire Margaret Marshall
Notified on:01 October 2023
Status:Active
Date of birth:December 1964
Nationality:British
Address:Rundale Barn, Rectory Lane, Wotton-Under-Edge, GL12 8AN
Nature of control:
  • Significant influence or control
Mr Howard Marshall
Notified on:01 October 2023
Status:Active
Date of birth:June 1957
Nationality:British
Address:Rundale Barn, Rectory Lane, Wotton-Under-Edge, GL12 8AN
Nature of control:
  • Significant influence or control
Mr Adam Richard Marshall
Notified on:10 March 2017
Status:Active
Date of birth:March 1998
Nationality:British
Address:Rundale Barn, Rectory Lane, Wotton-Under-Edge, GL12 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Rundale Limited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:Rundale Barn, Rectory Lane, Wotton-Under-Edge, England, GL12 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-04-21Officers

Appoint person secretary company with name date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-06-14Resolution

Resolution.

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2021-06-11Officers

Appoint person director company with name date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Change of name

Certificate change of name company.

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