S247 Brands Limited

General information

Name:

S247 Brands Ltd

Office Address:

4 Wellington Circus Nottingham NG1 5AL Nottingham City Centre

Number: 05087702

Incorporation date: 2004-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S247 Brands came into being in 2004 as a company enlisted under no 05087702, located at NG1 5AL Nottingham City Centre at 4 Wellington Circus. This company has been in business for 20 years and its current status is active. The current name is S247 Brands Limited. The enterprise's previous associates may recognize the firm also as The Sports Hq, which was used until 2013-10-24. The enterprise's SIC code is 77400, that means Leasing of intellectual property and similar products, except copyright works. The latest financial reports describe the period up to 30th September 2022 and the most current confirmation statement was filed on 30th March 2023.

At the moment, the directors enumerated by the following limited company include: Suzanne M. assigned to lead the company in 2004 and Simon M. assigned to lead the company 20 years ago. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Suzanne M. as a secretary for the last 20 years.

  • Previous company's names
  • S247 Brands Limited 2013-10-24
  • The Sports Hq Limited 2004-03-30

Financial data based on annual reports

Company staff

Suzanne M.

Role: Secretary

Appointed: 30 March 2004

Latest update: 29 February 2024

Suzanne M.

Role: Director

Appointed: 30 March 2004

Latest update: 29 February 2024

Simon M.

Role: Director

Appointed: 30 March 2004

Latest update: 29 February 2024

People with significant control

Executives with significant control over this firm are: Simon M. has substantial control or influence over the company. S247 Group Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Wellington Circus, NG1 5AL and was registered as a PSC under the registration number 07713427. Suzanne M. has substantial control or influence over the company.

Simon M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
S247 Group Limited
Address: 4 Wellington Circus, Nottingham, NG1 5AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07713427
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Suzanne M.
Notified on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 April 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to December 31, 2023 (AA01)
filed on: 13th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
20
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