Introduction
Watch Company
T
THE ONLINE SPORTS STORE LIMITED
THE ONLINE SPORTS STORE LIMITED is an active company incorporated on 1 May 2024 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). THE ONLINE SPORTS STORE LIMITED was registered 1 year ago.(SIC: 47640)
Status
active
Active since 1 years ago
Company No
15699900
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 31 May 2025(14 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
5 Regent Grove Harrogate, HG1 4BN,
Previous Addresses
5 Regent Grove Harrogate HG1 4BN England
From: 9 December 2024To: 9 December 2024
Royal House 110 Station Parade Harrogate HG1 1EP England
From: 13 July 2024To: 9 December 2024
5 Regent Grove Harrogate HG1 4BN England
From: 1 May 2024To: 13 July 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYAN, James
ActiveRegent Grove, HarrogateHG1 4BN
Born June 1996
Director
Appointed 01 May 2024
BRYAN, James
Regent Grove, HarrogateHG1 4BN
Born June 1996
Director
01 May 2024
Active
PLUNKETT, Oliver
ActivePenshurst Road, Tunbridge WellsTN3 0PQ
Born April 1972
Director
Appointed 03 Jul 2024
PLUNKETT, Oliver
Penshurst Road, Tunbridge WellsTN3 0PQ
Born April 1972
Director
03 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Bryan
ActiveRegent Grove, HarrogateHG1 4BN
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr James Bryan
Regent Grove, HarrogateHG1 4BN
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
13 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2024