Introduction
Watch Company
T
THE GOLF STUDIO LIMITED
THE GOLF STUDIO LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Sunderland. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. THE GOLF STUDIO LIMITED was registered 6 years ago.(SIC: 96040)
Status
active
Active since 6 years ago
Company No
12226994
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Unit 10 Wearfield Sunderland Enterprise Park Sunderland, SR5 2TA,
Previous Addresses
Ryton Golf Club Clara Vale Ryton NE40 3TD England
From: 25 September 2019To: 6 October 2019
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEADOWS, Ian Lee
ActiveWearfield, SunderlandSR5 2TA
Born October 1974
Director
Appointed 01 Aug 2022
MEADOWS, Ian Lee
Wearfield, SunderlandSR5 2TA
Born October 1974
Director
01 Aug 2022
Active
WHINHAM, Neil
ActiveWearfield, SunderlandSR5 2TA
Born December 1972
Director
Appointed 25 Sept 2019
WHINHAM, Neil
Wearfield, SunderlandSR5 2TA
Born December 1972
Director
25 Sept 2019
Active
MEADOWS, Ian Lee
ResignedWearfield, SunderlandSR5 2TA
Born October 1974
Director
Appointed 25 Sept 2019
Resigned 23 Oct 2020
MEADOWS, Ian Lee
Wearfield, SunderlandSR5 2TA
Born October 1974
Director
25 Sept 2019
Resigned 23 Oct 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Lee Meadows
ActiveWearfield, SunderlandSR5 2TA
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mr Ian Lee Meadows
Wearfield, SunderlandSR5 2TA
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Mr Neil Whinham
ActiveWearfield, SunderlandSR5 2TA
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mr Neil Whinham
Wearfield, SunderlandSR5 2TA
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
31 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2024
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2020
6 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2019