M1 Sports Pro Ltd. net worth, address, company information. Free

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M1 Sports Pro Ltd (number 11929533) is a private limited company incorporated on 2019-04-05 in England. This company can be found at The Lodge Old Lane, Old Lane, Cobham KT11 1NH. M1 Sports Pro Ltd operates SIC code: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	M1 Sports Pro Ltd
Number	11929533
Date of Incorporation:	Friday 5th April 2019
End of financial year:	30 April
Address:	The Lodge Old Lane, Old Lane, Cobham, KT11 1NH
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Paul D. (appointed on 12 March 2024). The Companies House lists 6 persons of significant control, namely: Paul D. has over 3/4 of shares, Coral R. has over 3/4 of shares, Ashley R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30
Current Assets	75,705	113,890	79,890
Fixed Assets	7,315	5,485	3,125
Total Assets Less Current Liabilities	75,237	100,741	73,473

People with significant control

Paul D.

12 March 2024

Nature of control:	75,01-100% shares

Coral R.

1 March 2023

Nature of control:	75,01-100% shares

Ashley R.

18 March 2023 - 18 July 2023

Nature of control:	75,01-100% shares

Daniel M.

1 April 2023 - 26 April 2023

Nature of control:	75,01-100% shares

Ashley R.

16 March 2023 - 1 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley R.

5 April 2019 - 10 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 18th July 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th July 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th October 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 1st March 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Lodge Old Lane Old Lane Cobham KT11 1NH. Change occurred on Sunday 17th September 2023. Company's previous address: Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England. filed on: 17th, September 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 3rd September 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 20th August 2023. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 17th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 26th April 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Saturday 18th March 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th April 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 13th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Saturday 1st April 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 1st April 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR. Change occurred on Saturday 1st April 2023. Company's previous address: 50 st.Marys Crescent London Barnet NW4 4LH United Kingdom. filed on: 1st, April 2023 \| address	Free Download (1 page)
(CH01) On Saturday 1st April 2023 director's details were changed filed on: 1st, April 2023 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st April 2023 director's details were changed filed on: 1st, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 16th March 2023 filed on: 19th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th March 2023 filed on: 18th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th March 2023. filed on: 18th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 8th December 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 10th July 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 10th August 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th August 2022. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 4th April 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 16th, February 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 9th July 2021 filed on: 4th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 4th April 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 1st February 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 4th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 23rd September 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, April 2019 \| incorporation	Free Download (33 pages)

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