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Sport Direct Limited

Sport Direct Limited is a liquidation company incorporated on 23 October 2008 with the registered office located in London, Greater London. Sport Direct Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06731061
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 769 days
Dated 18 October 2022 (3 years ago)
Next confirmation dated 18 October 2023
Was due on 1 November 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 801 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 2 months ago)
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 27 Sep 2023 (2 years 2 months ago)
Previous address was 19 Kinghorn Park Maidenhead Berkshire SL6 7TX
Telephone
08443325630
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1963
PSC • Director • British • Lives in England • Born in Jun 1961 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine Sports UK Limited
Brian William Dickson and Julie Mary-Ann Dickson are mutual people.
Active
Aero Sport International Limited
Brian William Dickson and Julie Mary-Ann Dickson are mutual people.
Active
Awe Sport Limited
Brian William Dickson and Julie Mary-Ann Dickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£133.58K
Decreased by £72.88K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£424.19K
Decreased by £153.38K (-27%)
Total Liabilities
-£122.14K
Decreased by £55.25K (-31%)
Net Assets
£302.04K
Decreased by £98.13K (-25%)
Debt Ratio (%)
29%
Decreased by 1.92% (-6%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Mrs Julie Mary-Ann Dickson Details Changed
4 Years Ago on 18 Aug 2021
Mr Brian William Dickson Details Changed
4 Years Ago on 18 Aug 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2025
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 18 Nov 2024
Resignation of a liquidator
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2023
Statement of affairs
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Registered office address changed from 19 Kinghorn Park Maidenhead Berkshire SL6 7TX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Mar 2022
Repayment History
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