Jd Sports Active Limited

General information

Name:

Jd Sports Active Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 09908807

Incorporation date: 2015-12-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jd Sports Active started its operations in 2015 as a Private Limited Company under the ID 09908807. This firm has been prospering for nine years and it's currently active. This company's head office is situated in Bury at Edinburgh House Hollinsbrook Way. Anyone could also locate the company by the zip code : BL9 8RR. This company's registered with SIC code 99999 which means Dormant Company. Jd Sports Active Ltd reported its account information for the financial year up to January 28, 2023. Its latest confirmation statement was submitted on December 8, 2022.

From the information we have gathered, this particular company was formed in 2015-12-09 and has so far been managed by five directors, out of whom two (Dominic P. and Régis S.) are still participating in the company's duties. What is more, the managing director's tasks are constantly assisted with by a secretary - Theresa C., who was chosen by the company one year ago. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 20 March 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 20 March 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 09 December 2015

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 8th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
8
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