Introduction
Watch Company
T
THE SPORTY LLAMA LTD
THE SPORTY LLAMA LTD is an active company incorporated on 11 February 2019 with the registered office located in Hexham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE SPORTY LLAMA LTD was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11818521
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
The Bothy Stotsfold Steel Hexham, NE47 0HP,
Previous Addresses
24a Market Street Hexham Northumberland NE46 3NU United Kingdom
From: 11 February 2019To: 17 February 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOUTHERN, David
ActiveStotsfold, HexhamNE47 0HP
Born August 1960
Director
Appointed 11 Feb 2019
SOUTHERN, David
Stotsfold, HexhamNE47 0HP
Born August 1960
Director
11 Feb 2019
Active
SOUTHERN, Suzanne Louise
ActiveStotsfold, HexhamNE47 0HP
Born November 1972
Director
Appointed 11 Feb 2019
SOUTHERN, Suzanne Louise
Stotsfold, HexhamNE47 0HP
Born November 1972
Director
11 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suzanne Louise Southern
ActiveStotsfold, HexhamNE47 0HP
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Mrs Suzanne Louise Southern
Stotsfold, HexhamNE47 0HP
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Mr David Southern
ActiveStotsfold, HexhamNE47 0HP
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Mr David Southern
Stotsfold, HexhamNE47 0HP
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022