Pro-direct Soccer Limited in Shaldon Road NEWTON ABBOT

Pro-direct Soccer Limited NEWTON ABBOT

Founded in 2008, Pro-direct Soccer, classified under reg no. 06646398 is an active company. Currently registered at Torre House TQ12 4PQ, Newton Abbot the company has been in the business for sixteen years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 29th December 2022. Since 1st September 2008 Pro-direct Soccer Limited is no longer carrying the name Polar Red.

The firm has 3 directors, namely Peter H., Adrian L. and Martin L.. Of them, Adrian L., Martin L. have been with the company the longest, being appointed on 17 July 2008 and Peter H. has been with the company for the least time - from 15 August 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pro-direct Soccer Limited Address / Contact

Office Address	Torre House
Office Address2	Shaldon Road
Town	Newton Abbot
Post code	TQ12 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06646398
Date of Incorporation	Tue, 15th Jul 2008
Industry	Dormant Company
End of financial Year	29th December
Company age	16 years old
Account next due date	Sun, 29th Sep 2024 (129 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Peter H.

Position: Director

Appointed: 15 August 2011

Adrian L.

Position: Director

Appointed: 17 July 2008

Martin L.

Position: Director

Appointed: 17 July 2008

Norman L.

Position: Director

Appointed: 17 July 2008

Resigned: 02 September 2023

Norman L.

Position: Secretary

Appointed: 17 July 2008

Resigned: 02 September 2023

Christopher H.

Position: Secretary

Appointed: 15 July 2008

Resigned: 17 July 2008

Peter H.

Position: Director

Appointed: 15 July 2008

Resigned: 17 July 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Pro-Direct Group Limited from Newton Abbot, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pro-Direct Group Limited

Torre House Shaldon Road, Newton Abbot, Devon, TQ12 4PQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	6646626
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Polar Red	September 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-30	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1
Number Shares Allotted				1	1	1	1	1
Par Value Share				1	1	1	1	1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
TM01	2nd September 2023 - the day director's appointment was terminated filed on: 12th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2nd September 2023 - the day director's appointment was terminated filed on: 12th, September 2023	officers	Free Download (1 page)
TM02	2nd September 2023 - the day secretary's appointment was terminated filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th December 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th July 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th July 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th December 2021 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th December 2020 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th July 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 16th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 20th January 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH03	On 20th January 2020 secretary's details were changed filed on: 30th, January 2020	officers	Free Download (1 page)
CH01	On 20th January 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On 20th January 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On 20th January 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th December 2018 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th December 2018 filed on: 19th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th July 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th July 2017 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th July 2016 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd August 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 21st, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2013: 1 GBP	capital
CH01	On 1st June 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Torre House Shaldon Road Newton Abbot Devon TQ12 4TZ on 9th July 2013 filed on: 9th, July 2013	address	Free Download (1 page)
CH01	On 1st June 2013 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
CH01	On 15th July 2012 director's details were changed filed on: 9th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (7 pages)
AD01	Registered office address changed from Bridge House Parkhill Road Torquay Devon TQ1 2AL United Kingdom on 25th November 2011 filed on: 25th, November 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th September 2011 filed on: 5th, September 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
CH01	On 15th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th August 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/01/2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2008	incorporation	Free Download (13 pages)
CERTNM	Company name changed polar red LIMITEDcertificate issued on 01/09/08 filed on: 1st, September 2008	change of name	Free Download (2 pages)
288a	On 23rd July 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288b	On 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
288b	On 23rd July 2008 Appointment terminated secretary filed on: 23rd, July 2008	officers	Free Download (1 page)
288a	On 23rd July 2008 Secretary appointed filed on: 23rd, July 2008	officers	Free Download (1 page)
288a	On 23rd July 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 23rd July 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (17 pages)

Pro-direct Soccer Limited NEWTON ABBOT

Pro-direct Soccer Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Adrian L.

Martin L.

Norman L.

Norman L.

Christopher H.

Peter H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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