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Company Information for

ARMIS SPORT LIMITED

13 Whitchurch Lane, Edgware, HA8 6JZ,
Company Registration Number
09828735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armis Sport Ltd
ARMIS SPORT LIMITED was founded on 2015-10-16 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Armis Sport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARMIS SPORT LIMITED
 
Legal Registered Office
13 Whitchurch Lane
Edgware
HA8 6JZ
 
Filing Information
Company Number 09828735
Company ID Number 09828735
Date formed 2015-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-27 04:28:04
Primary Source:Companies House
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Company Officers of ARMIS SPORT LIMITED

Current Directors
Officer Role Date Appointed
JO-ANN ZOE CALLISTER
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PETER GARRARD SPICER
 Director 2015-10-16 2018-05-15
SAMANTHA MEGAN DARTNALL
 Company Secretary 2015-10-16 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JO-ANN ZOE CALLISTER ROBINSON PRODUCTIONS LIMITED Director 2014-03-10 CURRENT 2000-01-26 Dissolved 2015-06-16
JO-ANN ZOE CALLISTER CONTEMPORARY FURNITURE & FITTINGS LIMITED Director 2013-05-08 CURRENT 1997-01-02 Dissolved 2017-02-07
JO-ANN ZOE CALLISTER I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Director 2012-12-17 CURRENT 1998-02-12 Dissolved 2014-01-07
JO-ANN ZOE CALLISTER ROZA LIMITED Director 2012-12-17 CURRENT 2003-04-18 Dissolved 2013-09-24
JO-ANN ZOE CALLISTER BALLASPUR LIMITED Director 2012-12-17 CURRENT 2007-02-27 Dissolved 2014-09-09
JO-ANN ZOE CALLISTER ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Director 2012-12-17 CURRENT 1995-10-13 Dissolved 2015-03-24
JO-ANN ZOE CALLISTER GEVALIA LTD Director 2012-12-17 CURRENT 1997-11-19 Active
JO-ANN ZOE CALLISTER BESTING LIMITED Director 2012-12-17 CURRENT 2008-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW England
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JO-ANN ZOE CALLISTER
2023-10-03DIRECTOR APPOINTED MS REBECCA CATHERINE SIMPSON
2023-10-03DIRECTOR APPOINTED MR ADRIAN SIMONETTI
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-05-24PSC02Notification of Besting Limited as a person with significant control on 2018-05-15
2018-05-24PSC07CESSATION OF ROBIN PETER GARRARD SPICER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PETER GARRARD SPICER
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Drayton Lodge Staverton Road Daventry Northamptonshire NN11 4NL England
2018-05-24AP01DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-26TM02Termination of appointment of Samantha Megan Dartnall on 2017-05-12
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16NEWINCNew incorporation
2015-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ARMIS SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMIS SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMIS SPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMIS SPORT LIMITED

Intangible Assets
Patents
We have not found any records of ARMIS SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMIS SPORT LIMITED
Trademarks
We have not found any records of ARMIS SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMIS SPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ARMIS SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMIS SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMIS SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMIS SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 6JZ