OpenCompanies

Designer Sports Studio Limited

Company number
03202955
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 May 1996
Nature of business
Retail sale of clothing in specialised stores

Registered office

12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 23 May 1996 23 May 1996
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 23 May 1996 23 May 1996
ROSS, Judith Avril Director 23 May 1996 3 Nov 1997
ROSS, Judith Avril Secretary 23 May 1996 3 Nov 1997
ROSS, Dylan Secretary 3 Nov 1997 1 Feb 2001
ROSS, Dylan Director 23 May 1996 1 Feb 2001
AVERY, Lionel Theodore Director 3 Nov 1997 1 Feb 2017
AVERY, Jennifer Stuart Clarke Secretary 1 Feb 2001 25 Oct 2017
FLAHIVE, Helena Isobel Director 1 Feb 2017 1 Jul 2019
HANSEN, Henrik Director 1 Feb 2017

Control

NameNature of controlNotifiedCeased
Mr Lionel Theodore Avery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2017
Mrs Helena Isobel Flahive Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2017 1 Jul 2019
Mr Henrik Hansen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2017

Accounts

Year ended Net assets Cash Employees
30 Mar 2023 £168,778 - 1
30 Mar 2022 £136,830 - 1
30 Mar 2021 £78,223 - 1
30 Mar 2020 £44,609 - 2
30 Mar 2019 £45,011 - -
31 Mar 2018 £47,273 - -
31 Mar 2017 -£18,349 - -
31 Mar 2016 £12,655 £5,255 -
31 Mar 2015 £25,484 £10,880 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -

Connections

Registered address

246 companies are registered at this address - likely a registration agent.

Data