Sd Equestrian Limited in Brook Park East SHIREBROOK

Sd Equestrian Limited SHIREBROOK

Founded in 2013, Sd Equestrian, classified under reg no. 08692780 is an active company. Currently registered at Unit A NG20 8RY, Shirebrook the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. At present 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.

Sd Equestrian Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08692780
Date of Incorporation	Tue, 17th Sep 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Karen B.

Position: Director

Appointed: 27 October 2014

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 06 January 2014

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Rebecca T.

Position: Secretary

Appointed: 17 September 2013

Resigned: 04 December 2013

David F.

Position: Director

Appointed: 17 September 2013

Resigned: 14 October 2016

Barry L.

Position: Director

Appointed: 17 September 2013

Resigned: 27 October 2014

Robert M.

Position: Director

Appointed: 17 September 2013

Resigned: 31 December 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Sportsdirect.com Retail Limited from Shirebrook, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportsdirect.Com Retail Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03406347
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, April 2024	accounts	Free Download (230 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, April 2024	accounts	Free Download (230 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 5th, April 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 5th, April 2024	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, April 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 28th, April 2023	accounts	Free Download (212 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 28th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 28th, April 2023	accounts	Free Download (212 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 28th, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 28th, April 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 28th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 28th, April 2023	accounts	Free Download (11 pages)
TM02	Thu, 28th Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 10th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 10th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, November 2021	accounts	Free Download (129 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 9th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, November 2021	accounts	Free Download (121 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 9th, November 2021	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19 filed on: 24th, October 2019	accounts	Free Download (171 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/19 filed on: 24th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/19 filed on: 24th, October 2019	other	Free Download (1 page)
TM02	Mon, 1st Jul 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Jul 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18 filed on: 17th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18 filed on: 17th, August 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18 filed on: 17th, August 2018	accounts	Free Download (203 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 12th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 12th, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, September 2017	accounts	Free Download (163 pages)
AA01	Current accounting reference period shortened from Sat, 30th Sep 2017 to Sun, 30th Apr 2017 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, February 2017	accounts	Free Download (14 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (11 pages)
CH01	On Tue, 27th Oct 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (11 pages)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
TM02	Mon, 6th Jan 2014 - the day secretary's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
TM02	Mon, 9th Dec 2013 - the day secretary's appointment was terminated filed on: 9th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
TM02	Fri, 6th Dec 2013 - the day secretary's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Dec 2013 filed on: 6th, December 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2013	incorporation

Sd Equestrian Limited SHIREBROOK

Sd Equestrian Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Karen B.

Cameron O.

Cameron O.

Rebecca T.

David F.

Barry L.

Robert M.

People with significant control

Company filings

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