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SPORTSDIRECT.COM RETAIL LIMITED (03406347)

SPORTSDIRECT.COM RETAIL LIMITED (03406347) is an active UK company. incorporated on 21 July 1997. with registered office in Shirebrook. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. SPORTSDIRECT.COM RETAIL LIMITED has been registered for 28 years.

Company Number
03406347
Status
active
Type
ltd
Incorporated
21 July 1997
Age
28 years
Address
Unit A, Shirebrook, NG20 8RY
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
SIC Codes
47789

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Introduction
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SPORTSDIRECT.COM RETAIL LIMITED

SPORTSDIRECT.COM RETAIL LIMITED is an active company incorporated on 21 July 1997 with the registered office located in Shirebrook. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. SPORTSDIRECT.COM RETAIL LIMITED was registered 28 years ago.(SIC: 47789)

Status

active

Active since 28 years ago

Company No

03406347

LTD Company

Age

28 Years

Incorporated 21 July 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

SPORTS WORLD INTERNATIONAL LIMITED
From: 30 September 2003To: 28 April 2008
SPORTS SOCCER LIMITED
From: 21 July 1997To: 30 September 2003
Contact
Address

Unit A Brook Park East Shirebrook, NG20 8RY,

Timeline

13 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Jul 97
Director Left
Jan 14
Director Left
Feb 14
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Apr 18
Director Left
Jun 18
Director Joined
Apr 19
Director Left
Jun 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 August 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Legacy
14 November 2016
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
26 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2016
TM01Termination of Director
Legacy
18 October 2016
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Termination Secretary Company With Name
11 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 December 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Termination Secretary Company With Name
6 May 2011
TM02Termination of Secretary
Legacy
27 April 2011
MG02MG02
Legacy
27 April 2011
MG02MG02
Legacy
27 April 2011
MG02MG02
Appoint Person Secretary Company With Name
6 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Legacy
8 February 2010
MG01MG01
Legacy
4 February 2010
MG01MG01
Legacy
4 February 2010
MG01MG01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Legacy
21 November 2008
288cChange of Particulars
Legacy
21 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Legacy
9 June 2008
353353
Memorandum Articles
29 April 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 2008
287Change of Registered Office
Legacy
20 March 2008
288cChange of Particulars
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
17 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
17 February 2007
288cChange of Particulars
Legacy
18 January 2007
288cChange of Particulars
Legacy
2 January 2007
288cChange of Particulars
Legacy
22 September 2006
288cChange of Particulars
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Group
31 March 2006
AAAnnual Accounts
Legacy
16 August 2005
403aParticulars of Charge Subject to s859A
Legacy
2 August 2005
363aAnnual Return
Legacy
2 June 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
15 April 2005
AUDAUD
Accounts With Accounts Type Group
24 March 2005
AAAnnual Accounts
Accounts With Accounts Type Group
22 December 2004
AAAnnual Accounts
Legacy
27 September 2004
288cChange of Particulars
Legacy
21 July 2004
288cChange of Particulars
Legacy
18 June 2004
363aAnnual Return
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
17 April 2004
288cChange of Particulars
Legacy
16 March 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 September 2003
288cChange of Particulars
Accounts With Accounts Type Group
12 July 2003
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Legacy
9 June 2003
288cChange of Particulars
Legacy
7 October 2002
288cChange of Particulars
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
16 June 2002
363aAnnual Return
Accounts With Accounts Type Full
22 February 2002
AAAnnual Accounts
Legacy
22 February 2002
363aAnnual Return
Legacy
22 February 2002
363aAnnual Return
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
8 June 2001
363aAnnual Return
Resolution
2 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2001
AAAnnual Accounts
Legacy
15 June 2000
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2000
AAAnnual Accounts
Legacy
5 July 1999
395Particulars of Mortgage or Charge
Legacy
17 June 1999
363aAnnual Return
Legacy
22 May 1999
88(2)R88(2)R
Resolution
22 May 1999
RESOLUTIONSResolutions
Legacy
22 May 1999
123Notice of Increase in Nominal Capital
Legacy
24 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 December 1998
AAAnnual Accounts
Legacy
21 June 1998
363aAnnual Return
Legacy
15 August 1997
225Change of Accounting Reference Date
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Incorporation Company
21 July 1997
NEWINCIncorporation