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SPORTSGUARD DIRECT LIMITED

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

This company is commonly known as Sportsguard Direct Limited. The company was founded 26 years ago and was given the registration number 03536623. The firm's registered office is in NORTHAMPTON. You can find them at One Overstone Heights Overstone Road, Sywell, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPORTSGUARD DIRECT LIMITED
Company Number:03536623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Overstone Heights Overstone Road, Sywell, Northampton, NN6 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Walkers Way, Wootton, Northampton, NN4 6JB

Director28 March 2001Active
36 Boughton Road, Moulton, Northampton, NN3 7SJ

Director27 March 1998Active
333b Billing Road East, Northampton, NN3 3LL

Director28 March 2001Active
36 Boughton Road, Moulton, Northampton, NN3 7SJ

Secretary27 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 1998Active
3 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH

Director27 March 1998Active

People with Significant Control

Mr Kevin Stephen Culley
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:333b, Billing Road East, Northampton, England, NN3 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugene Anthony Culley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:36, Boughton Road, Northampton, England, NN3 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-04-02Address

Change sail address company with old address new address.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type dormant.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-05-08Accounts

Accounts with accounts type dormant.

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