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THOROGOOD SPORTS LTD

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

This company is commonly known as Thorogood Sports Ltd. The company was founded 12 years ago and was given the registration number 08050397. The firm's registered office is in LONDON. You can find them at 251 Gray's Inn Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THOROGOOD SPORTS LTD
Company Number:08050397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:251 Gray's Inn Road, London, England, WC1X 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, C/O Mxp Prime Platform Ltd, London, England, EC2R 8EJ

Director17 November 2023Active
1, Poultry, C/O Mxp Prime Platform Ltd, London, England, EC2R 8EJ

Director28 May 2021Active
Floor 1, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL

Secretary30 September 2021Active
1, Poultry, C/O Mxp Prime Platform Ltd, London, England, EC2R 8EJ

Director03 February 2022Active
Floor 1, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL

Director28 May 2021Active
57, Berkeley Square, Lansdowne House, 3rd Fl, Office 56, London, England, W1J 6ER

Director30 April 2012Active
Floor 1, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL

Director28 May 2021Active

People with Significant Control

Mxp Prime Platform Gmbh
Notified on:28 May 2021
Status:Active
Country of residence:Germany
Address:49, Torstrasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frankie Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:251, Gray's Inn Road, London, England, WC1X 8QT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-04Accounts

Accounts with accounts type small.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-10-31Address

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

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2022-02-06Officers

Change person director company with change date.

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2022-02-06Address

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

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-01-30Officers

Appoint person director company with name date.

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2022-01-30Officers

Termination director company with name termination date.

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2021-12-17Incorporation

Memorandum articles.

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2021-12-17Resolution

Resolution.

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2021-12-17Incorporation

Memorandum articles.

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2021-12-16Resolution

Resolution.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Mortgage

Mortgage satisfy charge full.

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2021-11-14Officers

Change person director company with change date.

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2021-11-14Officers

Change person director company with change date.

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