St Mary's Football Group Limited. Head office in Southampton. Check Director.

St Mary's Football Group Limited, Southampton

St Mary's Football Group Limited is a private limited company. Previously, it was named Dmwsl 613 Limited (changed on 2014-03-12). Registered at St. Marys Stadium, Britannia Road, Southampton SO14 5FP, this 14 years old company was incorporated on 2009-07-03 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this firm: Philip P. (appointed on 01 July 2023), Andrew Y. (appointed on 01 July 2023), Rasmus A. (appointed on 09 February 2022). When it comes to the secretaries (1 in total), we can name: Tim G. (appointed on 19 June 2017).

About
Name: St Mary's Football Group Limited
Number: 06951765
Incorporation date: 2009-07-03
End of financial year: 30 June


Address:	St. Marys Stadium Britannia Road Southampton SO14 5FP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sport Republic Ltd.

22 December 2021

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13790702
Nature of control:	75,01-100% shares

Lander Sports (Uk) International Investment Co., Ltd

14 August 2017 - 22 December 2021

Address	St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

Katharina L.

6 April 2016 - 14 August 2017

Nature of control:	75,01-100% shares

The target date for St Mary's Football Group Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was filed on 2023-07-03. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Sport Republic Ltd. has over 3/4 of shares. This corporate PSC can be reached at Aldersgate Street, EC1A 4HD London. Lander Sports (Uk) International Investment Co., Ltd has over 3/4 of shares. This corporate PSC can be reached at Britannia Road, SO14 5FP Southampton. Katharina L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, October 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2023 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Fri, 16th Jun 2023: 9.03 GBP filed on: 14th, July 2023 \| capital	Free Download (3 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Fri, 9th Jun 2023 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 19th May 2023: 8.01 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Apr 2023: 7.78 GBP filed on: 4th, May 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (42 pages)
CH01	On Tue, 4th Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Dec 2022: 6.92 GBP filed on: 12th, January 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Aug 2022: 6.60 GBP filed on: 15th, September 2022 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 26th Aug 2022 filed on: 14th, September 2022 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Dec 2021: 5.00 GBP filed on: 15th, July 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (44 pages)
AP01	On Wed, 9th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Feb 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	Wed, 9th Feb 2022 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
TM01	Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Dec 2021 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Dec 2021 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 1st, February 2021 \| accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2020 \| resolution	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 7th, April 2020 \| accounts	Free Download (40 pages)
CH01	On Mon, 1st Jul 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 12th, March 2019 \| accounts	Free Download (40 pages)
TM01	Thu, 13th Dec 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (41 pages)
TM01	Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Aug 2017: 3.00 GBP filed on: 9th, November 2017 \| capital	Free Download (3 pages)
TM02	Mon, 19th Jun 2017 - the day secretary's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 19th Jun 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
TM01	Fri, 12th May 2017 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (45 pages)
TM02	Fri, 20th May 2016 - the day secretary's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Mar 2014 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 28th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (32 pages)
TM01	Fri, 13th Jun 2014 - the day director's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 2.00 GBP capital
TM02	Tue, 8th Jul 2014 - the day secretary's appointment was terminated filed on: 18th, July 2014 \| officers	Free Download (1 page)
TM02	Tue, 8th Jul 2014 - the day secretary's appointment was terminated filed on: 8th, July 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 8th Jul 2014 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (31 pages)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dmwsl 613 LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 5th Mar 2014 to change company name change of name
CONNOT	Notice of change of name filed on: 3rd, March 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 3rd Mar 2014 filed on: 3rd, March 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2014 \| resolution	Free Download (31 pages)
TM01	Mon, 20th Jan 2014 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM01	Fri, 17th Jan 2014 - the day director's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM02	Fri, 13th Sep 2013 - the day secretary's appointment was terminated filed on: 13th, September 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th Sep 2013 filed on: 13th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Jul 2013: 2 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 19th Feb 2013: 2.00 GBP filed on: 27th, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2013 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (31 pages)
TM02	Wed, 6th Jul 2011 - the day secretary's appointment was terminated filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
TM01	Thu, 7th Apr 2011 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (3 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH03	On Sat, 3rd Jul 2010 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jul 2010 to Wed, 30th Jun 2010 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Jan 2010. Old Address: Royal London House 22-25 Finsbury Square London EC2A 1DX filed on: 5th, January 2010 \| address	Free Download (2 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
288b	On Sat, 11th Jul 2009 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
288a	On Sat, 11th Jul 2009 Director and secretary appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
288b	On Sat, 11th Jul 2009 Appointment terminated secretary filed on: 11th, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2009 \| incorporation	Free Download (28 pages)

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