The Sports Edit Limited

Company Name	The Sports Edit Limited
Company Status	Active
Company Number	09331295
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nicholas Paulson-Ellis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	19 Kitson Road London SW13 9HJ

Director Name	Mr Ben Sharpe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Sportswear Ceo
Country of Residence	England
Correspondence Address	Foxway Rise Avenue Road Fleet GU51 4NG

Director Name	Mr Stuart Ross Ramage
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Waterside House North Wharf Road London W2 1NW

Director Name	Timothy Frankcom
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 February 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Fairhaven Riding Lane Hildenborough Tonbridge TN11 9LR

Director Name	Mr Jeff Wollen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Church Street Crondall Hampshire GU10 5QQ

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waterside House North Wharf Road London W2 1NW

Location

Registered Address	Waterside House North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

229.3k at £0.01	Matthew Paulson-ellis 9.87% Ordinary A
1.7m at £0.01	Nicholas Paulson-ellis 71.76% Ordinary A
160k at £0.01	Vivien Smiley 6.89% Ordinary A
266.7k at £0.01	Wfs Investments Limited 11.48% Ordinary A

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

25 February 2021	Director's details changed for Tim Frankcom on 25 February 2021 (2 pages)
24 February 2021	Director's details changed for Tim Frankcom on 24 February 2021 (2 pages)
29 December 2020	Registered office address changed from Unit 29 Tileyard Studios Tileyard Road London Greater London N7 9AH to Studio 419, the Print Rooms 164/180 Union Street London Greater London SE1 0LH on 29 December 2020 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
25 November 2020	Director's details changed for Tim Frankcom on 25 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (6 pages)
24 October 2020	Memorandum and Articles of Association (28 pages)
15 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
4 October 2020	Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 4 October 2020 (2 pages)
4 October 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 105,425.44 (3 pages)
4 October 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 106,569.63 (3 pages)
9 September 2020	Change of details for Mr Nicholas Paulson-Ellis as a person with significant control on 9 September 2020 (2 pages)
25 August 2020	Appointment of Jeff Wollen as a director on 1 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 30 April 2016 (2 pages)
18 August 2020	Director's details changed for Ben Sharpe on 1 August 2020 (2 pages)
13 March 2020	Registered office address changed from 172 Fulham Road Chelsea London Greater London SW10 9PR to Unit 29 Tileyard Studios Tileyard Road London Greater London N7 9AH on 13 March 2020 (3 pages)
7 January 2020	Confirmation statement made on 27 November 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
12 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 85,293.95 (4 pages)
12 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 68,189.50 (4 pages)
6 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
14 December 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 36,001.30 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 36,001.30 (4 pages)
10 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
17 November 2016	Appointment of Ben Sharpe as a director on 6 September 2016 (3 pages)
17 November 2016	Appointment of Ben Sharpe as a director on 6 September 2016 (3 pages)
17 November 2016	Appointment of Tim Frankcom as a director on 6 September 2016 (3 pages)
17 November 2016	Appointment of Tim Frankcom as a director on 6 September 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
14 December 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
14 December 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
4 December 2015	Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 27 November 2014 (2 pages)
4 December 2015	Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 27 November 2014 (2 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 23,226.67 (4 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 23,226.67 (4 pages)
30 September 2015	Registered office address changed from 6, 62 Elm Park Gardens London SW10 9PB England to 172 Fulham Road Chelsea London Greater London SW10 9PR on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from 6, 62 Elm Park Gardens London SW10 9PB England to 172 Fulham Road Chelsea London Greater London SW10 9PR on 30 September 2015 (2 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 01/05/2015 (30 pages)
20 May 2015	Sub-division of shares on 1 May 2015 (5 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 23,226.67 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 23,226.67 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 23,226.67 (4 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/05/2015 (30 pages)
20 May 2015	Sub-division of shares on 1 May 2015 (5 pages)
20 May 2015	Sub-division of shares on 1 May 2015 (5 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Sports Edit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London