DESIGNER SPORTS STUDIO LIMITED
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 03202955
- Last Updated: 01 Mar 2024
Company Profile
DESIGNER SPORTS STUDIO LIMITED was incorporated on Thursday, May 23, 1996 as a Private Limited Company with registered address in LONDON. DESIGNER SPORTS STUDIO LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 28 years 5 months and 18 days.
| Name | DESIGNER SPORTS STUDIO LIMITED |
|---|---|
| Company number | 03202955 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henrik Hansen Nationality: Danish |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helena Isobel Flahive Nationality: Papua New Guinean |
Dates: Wednesday, February 1, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lionel Theodore Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGNER SPORTS STUDIO LIMITED | 23 May 1996 |