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SPORTSFACTORY CONSULTING LIMITED

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

This company is commonly known as Sportsfactory Consulting Limited. The company was founded 24 years ago and was given the registration number 03842200. The firm's registered office is in WARRINGTON. You can find them at The Barn 163a Glazebrook Lane, Glazebrook, Warrington, Cheshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SPORTSFACTORY CONSULTING LIMITED
Company Number:03842200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:The Barn 163a Glazebrook Lane, Glazebrook, Warrington, Cheshire, WA3 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rookery Drive, Rainford, St. Helens, WA11 8BB

Secretary15 September 1999Active
1 Rookery Drive, Rainford, St. Helens, WA11 8BB

Director15 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 September 1999Active
7 Tamar Close, Macclesfield, SK10 3HZ

Director16 September 1999Active
41 Park Lane, Roundhay, Leeds, LS8 2EH

Director15 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 September 1999Active

People with Significant Control

Mr Ian Burslem
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Barn, 163a Glazebrook Lane, Warrington, England, WA3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Ian Mills
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:The Barn, 163a Glazebrook Lane, Warrington, England, WA3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Top Lion Sportswear Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:A6, Parkway Business Centre, Ballymount Cross, Dublin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-10-14Resolution

Resolution.

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2016-10-14Capital

Capital name of class of shares.

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2016-10-14Incorporation

Memorandum articles.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-17Capital

Capital cancellation shares.

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2016-06-17Capital

Capital return purchase own shares.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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