Sd Outdoor Limited. Head office in Shirebrook. Check Director.

Sd Outdoor Limited, Shirebrook

Sd Outdoor Limited is a private limited company. Located at Unit A, Brook Park East, Shirebrook NG20 8RY, the above-mentioned 10 years old business was incorporated on 2013-06-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Alastair D. (appointed on 14 March 2019), Adedotun A. (appointed on 14 October 2016).

About
Name: Sd Outdoor Limited
Number: 08560260
Incorporation date: 2013-06-07
End of financial year: 30 April


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sportsdirect.Com Retail Limited

6 April 2016

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03406347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sd Outdoor Limited confirmation statement filing is 2024-07-08. The latest one was sent on 2023-06-24. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary business Sportsdirect.Com Retail Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brook Park East, NG20 8RY Shirebrook.

Company filing

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Type		Free download
MR04	Charge 085602600001 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 085602600001 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/24 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 14th, February 2023 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2022/07/28 filed on: 28th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/24 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/24 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/07/16 filed on: 8th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/07 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/28 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/19 filed on: 24th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19 filed on: 24th, October 2019 \| accounts	Free Download (171 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/19 filed on: 24th, October 2019 \| other	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 085602600001 filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/01 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP03	On 2019/07/01, company appointed a new person to the position of a secretary filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/03/14. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/14 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/29 filed on: 28th, January 2019 \| accounts	Free Download (11 pages)
MR05	All of the property or undertaking has been released from charge 085602600001 filed on: 15th, January 2019 \| mortgage	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018/08/24 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18 filed on: 17th, August 2018 \| accounts	Free Download (203 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18 filed on: 17th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18 filed on: 17th, August 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/07 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, September 2017 \| accounts	Free Download (163 pages)
CS01	Confirmation statement with updates 2017/06/07 filed on: 9th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 8th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/07 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/07 capital
CH01	On 2015/10/27 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/07 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/08 capital
AA	Full accounts for the period ending 2014/04/30 filed on: 3rd, June 2015 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2014/10/27. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/27 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/07 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09 capital
AP03	On 2014/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/06 filed on: 6th, January 2014 \| officers	Free Download (1 page)
CH01	On 2013/08/12 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/13 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 085602600001 filed on: 4th, July 2013 \| mortgage	Free Download (37 pages)
NEWINC	Company registration filed on: 7th, June 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/06/30. filed on: 7th, June 2013 \| accounts	Free Download (1 page)

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