Skateboard GB Limited

Company Name	Skateboard GB Limited
Company Status	Active
Company Number	11000889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 2017(6 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John-Paul Matthew
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Secretary Name	Mr James Paul Hope-Gill
Status	Current
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr James Paul Hope-Gill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2019(1 year, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr David Paul Ascott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Ms Sara Symington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Performance Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Hamish David Lee McKnight
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 January 2020(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Alexander John Jordan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 July 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Ms Claire Cecile Andree Alleaume
Date of Birth	January 1990 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	12 July 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Clive Lewis Bawden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Jacob Jones
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr James Anthony Burton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mrs Sarah Elizabeth Hunter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr William Jones
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Stephen Wilkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Sam Paterson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Miss Lucy Adams
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Glenn Lyall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Alastair Menzies
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Ms Kim Grant
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2020)
Role	Illustrator/Musician
Country of Residence	Scotland
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Ms Catherine Jane Eastham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Mr Brent Myles Lewis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Location

Registered Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 October 2022	Cessation of Alastair Menzies as a person with significant control on 19 December 2020 (1 page)
24 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
9 May 2022	Termination of appointment of Brent Myles Lewis as a director on 6 December 2021 (1 page)
9 May 2022	Termination of appointment of Catherine Jane Eastham as a director on 22 March 2022 (1 page)
9 May 2022	Appointment of Mrs Sarah Elizabeth Hunter as a director on 22 March 2022 (2 pages)
9 May 2022	Appointment of Mr William Jones as a director on 1 May 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 February 2021	Memorandum and Articles of Association (22 pages)
23 December 2020	Appointment of Mr Brent Myles Lewis as a director on 19 December 2020 (2 pages)
22 December 2020	Termination of appointment of Glenn Lyall as a director on 19 December 2020 (1 page)
22 December 2020	Appointment of Mr Clive Lewis Bawden as a director on 19 December 2020 (2 pages)
22 December 2020	Appointment of Ms Catherine Jane Eastham as a director on 19 December 2020 (2 pages)
22 December 2020	Appointment of Mr James Anthony Burton as a director on 19 December 2020 (2 pages)
22 December 2020	Termination of appointment of Alastair Menzies as a director on 19 December 2020 (1 page)
22 December 2020	Appointment of Mr Jacob Jones as a director on 19 December 2020 (2 pages)
26 November 2020	Director's details changed for Mr Alexander John Jordan on 23 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
27 October 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
15 July 2020	Appointment of Ms Claire CÃ©cile AndrÃ©e Alleaume as a director on 12 July 2020 (2 pages)
15 July 2020	Termination of appointment of Lucy Adams as a director on 12 July 2020 (1 page)
15 July 2020	Appointment of Mr Alexander John Jordan as a director on 12 July 2020 (2 pages)
24 January 2020	Termination of appointment of Kim Grant as a director on 19 January 2020 (1 page)
24 January 2020	Appointment of Mr Hamish David Lee Mcknight as a director on 19 January 2020 (2 pages)
18 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
20 September 2019	Appointment of Ms Sara Symington as a director on 11 September 2019 (2 pages)
19 September 2019	Appointment of Mr David Paul Ascott as a director on 11 September 2019 (2 pages)
5 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
31 May 2019	Termination of appointment of Stephen Wilkinson as a director on 31 May 2019 (1 page)
29 April 2019	Memorandum and Articles of Association (27 pages)
10 April 2019	Appointment of Mr James Paul Hope-Gill as a director on 7 April 2019 (2 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
25 June 2018	Appointment of Ms Kim Grant as a director on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Sam Paterson as a director on 22 June 2018 (1 page)
16 November 2017	Appointment of Miss Lucy Adams as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Alastair Menzies as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Stephen Wilkinson as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr James Paul Hope-Gill as a secretary on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Alastair Menzies as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Sam Paterson as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Stephen Wilkinson as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Glenn Lyall as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr James Paul Hope-Gill as a secretary on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Sam Paterson as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Glenn Lyall as a director on 6 November 2017 (2 pages)
16 November 2017	Appointment of Miss Lucy Adams as a director on 6 November 2017 (2 pages)
6 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 October 2017	Incorporation (25 pages)
6 October 2017	Incorporation (25 pages)

Skateboard GB Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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