UKBizDB.co.uk

POLLARD SPORTS LIMITED

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

This company is commonly known as Pollard Sports Limited. The company was founded 18 years ago and was given the registration number 05625321. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLLARD SPORTS LIMITED
Company Number:05625321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director28 June 2006Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director06 September 2011Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director12 November 2015Active
327, Brantingham Road, Chorlton-Cum-Hardy, M21 0GU

Secretary28 June 2006Active
13 Lake View, Edgware, HA8 7RT

Secretary21 December 2005Active
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Secretary31 December 2009Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary16 November 2005Active
1, Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2EB

Director28 June 2006Active
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director06 September 2011Active
327, Brantingham Road, Chorlton-Cum-Hardy, M21 0GU

Director28 June 2006Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director28 June 2006Active
13 Lake View, Edgware, HA8 7RT

Director21 December 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director16 November 2005Active

People with Significant Control

Forever Collectibles Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-08-18Address

Change sail address company with old address new address.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-03-15Address

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

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Officers

Change person director company with change date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Persons with significant control

Change to a person with significant control.

Download
2018-07-23Address

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

Download
2018-05-16Accounts

Accounts with accounts type small.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type full.

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