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STATESIDE SKATES HOLDINGS LIMITED

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

This company is commonly known as Stateside Skates Holdings Limited. The company was founded 13 years ago and was given the registration number 07344595. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STATESIDE SKATES HOLDINGS LIMITED
Company Number:07344595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary12 August 2010Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director26 September 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 August 2010Active
35, Ballards Lane, London, England, N3 1XW

Director16 June 2017Active
Quadrant Chambers, 10 Fleet Street, London, United Kingdom, EC4Y 1AU

Director20 July 2015Active
Southwood House, Cokes Lane, Chalfont St Giles, England, HP8 4TZ

Director12 August 2010Active

People with Significant Control

Stateside Skates Group Holdings Limited
Notified on:16 June 2017
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joy Coffer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Southwood House, Cokes Lane, Chalfont St. Giles, England, HP8 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roy Andrew Coffer
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Southwood House, Cokes Lane, Chalfont St. Giles, England, HP8 4TZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-23Officers

Change person secretary company with change date.

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2023-02-07Accounts

Accounts with accounts type small.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-05Address

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

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person secretary company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-09-30Officers

Change person director company with change date.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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