| Company Name | Sport Fashion Distribution U.K. Ltd |
|---|---|
| Directors | Francois-Xavier Chupin and Davide Piccolo |
| Company Status | Active |
| Company Number | 09070902 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Francois-Xavier Chupin |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 41 Rue Bobby Sands Saint Herblain 44800 |
| Director Name | Mr Davide Piccolo |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2020(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 12 Via La Glesia Sestriere Turin 10058 |
| Director Name | Mr Olivier Roger Marie Tanneau |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 41 Rue Bobby Sands Saint Herblain 44800 |
| Director Name | Mark Gordon Ward |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2014(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Richmond House 15 Bloom Street Manchester M1 3HZ |
Location
| Registered Address | 4th Floor Richmond House 15 Bloom Street Manchester M1 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 2 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
|---|---|
| 9 July 2020 | Termination of appointment of Olivier Roger Marie Tanneau as a director on 1 February 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 9 July 2020 | Appointment of Mr Davide Piccolo as a director on 1 February 2020 (2 pages) |
| 17 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 20 August 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Notification of Sport Finance Sas as a person with significant control on 4 June 2017 (2 pages) |
| 29 June 2017 | Notification of Sport Finance Sas as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Sport Finance Sas as a person with significant control on 4 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 12 January 2017 | Full accounts made up to 31 December 2015 (15 pages) |
| 12 January 2017 | Full accounts made up to 31 December 2015 (15 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 16 June 2016 | Termination of appointment of Mark Gordon Ward as a director on 7 June 2016 (2 pages) |
| 16 June 2016 | Termination of appointment of Mark Gordon Ward as a director on 7 June 2016 (2 pages) |
| 22 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 22 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 December 2014 | Appointment of Mark Gordon Ward as a director on 11 December 2014 (3 pages) |
| 29 December 2014 | Appointment of Mark Gordon Ward as a director on 11 December 2014 (3 pages) |
| 10 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
| 10 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
| 28 November 2014 | Registered office address changed from 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 4Th Floor Richmond House 15 Bloom Street Manchester M1 3HZ on 28 November 2014 (2 pages) |
| 28 November 2014 | Registered office address changed from 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 4Th Floor Richmond House 15 Bloom Street Manchester M1 3HZ on 28 November 2014 (2 pages) |
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|