Sdi Retail Services Limited in Shirebrook MANSFIELD

Sdi Retail Services Limited MANSFIELD

Founded in 2012, Sdi Retail Services, classified under reg no. 08143303 is an active company. Currently registered at Unit A Brook Park East Road NG20 8RY, Mansfield the company has been in the business for twelve years. Its financial year was closed on 26th April and its latest financial statement was filed on Sunday 24th April 2022.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sdi Retail Services Limited Address / Contact

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

Company Information / Profile

Registration Number	08143303
Date of Incorporation	Fri, 13th Jul 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	26th April
Company age	12 years old
Account next due date	Fri, 26th Jan 2024 (105 days after)
Account last made up date	Sun, 24th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 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: 01 July 2019

Robert M.

Position: Director

Appointed: 27 July 2012

Resigned: 31 December 2013

Rebecca T.

Position: Secretary

Appointed: 13 July 2012

Resigned: 04 December 2013

Barry L.

Position: Director

Appointed: 13 July 2012

Resigned: 27 October 2014

David F.

Position: Director

Appointed: 13 July 2012

Resigned: 14 October 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Sportsdirect.com Retail Limited from Mansfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportsdirect.Com Retail Limited

Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	03406347
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 24th April 2022 filed on: 1st, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 24th April 2022 filed on: 1st, May 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 25th April 2021 filed on: 7th, October 2022	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on Thursday 28th July 2022 filed on: 17th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 26th April 2020 filed on: 9th, August 2022	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, July 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021	gazette	Free Download (1 page)
AA	Full accounts data made up to Monday 29th April 2019 filed on: 29th, July 2020	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Saturday 27th April 2019 to Friday 26th April 2019 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 28th April 2019 to Saturday 27th April 2019 filed on: 24th, January 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 29th April 2018 filed on: 8th, October 2019	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2019	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st July 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: Monday 1st July 2019) of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
CH01	On Wednesday 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th March 2019. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 29th April 2018 to Saturday 28th April 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2017 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2017 to Saturday 29th April 2017 filed on: 24th, January 2018	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 20th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 20th, October 2017	accounts	Free Download (163 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 20th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16 filed on: 22nd, November 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/16 filed on: 22nd, November 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/16 filed on: 22nd, November 2016	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 24th April 2016 filed on: 22nd, November 2016	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th October 2016 filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th October 2016. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th April 2015 filed on: 11th, February 2016	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15 filed on: 30th, November 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 filed on: 30th, November 2015	accounts	Free Download (104 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 filed on: 30th, November 2015	other	Free Download (1 page)
CH01	On Tuesday 27th October 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th April 2014 filed on: 8th, April 2015	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 27th October 2014. filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th October 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Thursday 31st July 2014. filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 10th January 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 11th December 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 11th December 2013) of a secretary filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On Tuesday 13th August 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
CH01	On Tuesday 13th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On Monday 12th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 15th, July 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 27th July 2012. filed on: 27th, July 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2012	incorporation	Free Download (9 pages)

Sdi Retail Services Limited MANSFIELD

Sdi Retail Services Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Karen B.

Cameron O.

Robert M.

Rebecca T.

Barry L.

David F.

People with significant control

Company filings

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