Introduction
Watch Company
C
COORDINATE SPORT LIMITED
COORDINATE SPORT LIMITED is an active company incorporated on 26 June 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COORDINATE SPORT LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16543333
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 26 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
COORDINATE SPORTS LIMITED
From: 26 June 2025To: 2 July 2025
Address
Building 5 Carrwood Park Selby Road Leeds, LS15 4LG,
Previous Addresses
77 Street Lane Leeds LS8 1AP England
From: 3 July 2025To: 5 February 2026
C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL United Kingdom
From: 26 June 2025To: 3 July 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HIGGS, Ivan Ainslie
ActiveCarrwood Park, LeedsLS15 4LG
Born September 1983
Director
Appointed 26 Jun 2025
HIGGS, Ivan Ainslie
Carrwood Park, LeedsLS15 4LG
Born September 1983
Director
26 Jun 2025
Active
HURLEY, Thomas Edward
ActiveCarrwood Park, LeedsLS15 4LG
Born October 1981
Director
Appointed 26 Jun 2025
HURLEY, Thomas Edward
Carrwood Park, LeedsLS15 4LG
Born October 1981
Director
26 Jun 2025
Active
STUBBS, Darren
ActiveCarrwood Park, LeedsLS15 4LG
Born February 1968
Director
Appointed 26 Jun 2025
STUBBS, Darren
Carrwood Park, LeedsLS15 4LG
Born February 1968
Director
26 Jun 2025
Active
WRIGHT, Jonathan Charles
ActiveCarrwood Park, LeedsLS15 4LG
Born September 1971
Director
Appointed 03 Jul 2025
WRIGHT, Jonathan Charles
Carrwood Park, LeedsLS15 4LG
Born September 1971
Director
03 Jul 2025
Active
GOURVENEC, Joseph
ResignedStreet Lane, LeedsLS8 1AP
Born November 1980
Director
Appointed 03 Jul 2025
Resigned 31 Dec 2025
GOURVENEC, Joseph
Street Lane, LeedsLS8 1AP
Born November 1980
Director
03 Jul 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darren Stubbs
ActiveCarrwood Park, LeedsLS15 4LG
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2025
Darren Stubbs
Carrwood Park, LeedsLS15 4LG
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025