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SDI (RETAIL CO 11) LIMITED

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

This company is commonly known as Sdi (retail Co 11) Limited. The company was founded 4 years ago and was given the registration number 12298852. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SDI (RETAIL CO 11) LIMITED
Company Number:12298852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director16 June 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director16 June 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary05 November 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director05 November 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director05 November 2019Active

People with Significant Control

Zgfg Ltd
Notified on:16 June 2022
Status:Active
Country of residence:United Kingdom
Address:132, - 134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sportsdirect.Com Retail Limited
Notified on:05 November 2019
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-10-20Change of name

Certificate change of name company.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-12Resolution

Resolution.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-07Capital

Capital name of class of shares.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-05Incorporation

Incorporation company.

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