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STICHD SPORTMERCHANDISING UK LTD

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

This company is commonly known as Stichd Sportmerchandising Uk Ltd. The company was founded 16 years ago and was given the registration number 06412020. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:STICHD SPORTMERCHANDISING UK LTD
Company Number:06412020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:St. James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary29 October 2007Active
De Waterman 2, 's-Hertogenbosch, Netherlands, 5215 MX

Director18 April 2016Active
De Waterman 2, 's-Hertogenbosch, Netherlands, 5215 MX

Director05 June 2018Active
De Waterman 2, Hertogenbosch, Netherlands, 5215 MX

Director28 September 2015Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 May 2012Active
Sodra Rosenbergsgatan 13, Frolunda, Sweden, 426 76

Director29 October 2007Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 May 2012Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 May 2012Active

People with Significant Control

Puma Se
Notified on:18 September 2020
Status:Active
Country of residence:Germany
Address:Puma Way 1, Herzogenaurach, Germany, 91074
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 (6 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
2024-03-21Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type full.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-01-23Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-13Address

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

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type full.

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2019-07-01Resolution

Resolution.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type full.

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2018-07-20Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type full.

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