UKBizDB.co.uk

PROSTAR SPORTS LIMITED

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

This company is commonly known as Prostar Sports Limited. The company was founded 39 years ago and was given the registration number 01912919. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PROSTAR SPORTS LIMITED
Company Number:01912919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director04 December 2008Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director20 May 2010Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA

Secretary03 October 1994Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary15 July 2002Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary-Active
8 Manchester Square, London, W1U 3PH

Director01 January 2005Active
8 Manchester Square, London, W1U 3PH

Director03 April 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director30 November 2012Active
8 Manchester Square, London, W1U 3PH

Director11 October 2011Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director20 May 2010Active
2 Constable Close, London, NW11 6TY

Director-Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL

Director31 March 2004Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director03 April 2017Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Director-Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director31 December 2001Active

People with Significant Control

Pentland Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-07-10Incorporation

Memorandum articles.

Download
2023-07-10Resolution

Resolution.

Download
2023-07-03Change of constitution

Statement of companys objects.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-11-04Persons with significant control

Cessation of a person with significant control.

Download
2021-11-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-02-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.