M1 Sports Pro Ltd

General information

Name:

M1 Sports Pro Limited

Office Address:

The Lodge Old Lane Old Lane KT11 1NH Cobham

Number: 11929533

Incorporation date: 2019-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the establishment of M1 Sports Pro Ltd, a company registered at The Lodge Old Lane, Old Lane, Cobham. This means it's been five years M1 Sports Pro has been on the local market, as it was founded on 5th April 2019. Its registration number is 11929533 and the company zip code is KT11 1NH. The enterprise's SIC and NACE codes are 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. M1 Sports Pro Limited released its account information for the period that ended on 2022-04-30. The business latest annual confirmation statement was filed on 2023-07-17.

At the moment, there’s only one director in the company: Paul D. (since 12th March 2024). The following business had been controlled by Daniel M. until 3rd September 2023. As a follow-up another director, namely Coral R. gave up the position almost one year ago.

Executives who have control over the firm are as follows: Paul D. owns over 3/4 of company shares. Coral R. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 12 March 2024

Latest update: 16 April 2024

People with significant control

Paul D.
Notified on 12 March 2024
Nature of control:
over 3/4 of shares
Coral R.
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
Ashley R.
Notified on 18 March 2023
Ceased on 18 July 2023
Nature of control:
over 3/4 of shares
Daniel M.
Notified on 1 April 2023
Ceased on 26 April 2023
Nature of control:
over 3/4 of shares
Ashley R.
Notified on 16 March 2023
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashley R.
Notified on 5 April 2019
Ceased on 10 July 2022
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
5
Company Age

Closest Companies - by postcode