Worksop Road
Sheffield
S9 3TL
Director Name | Mr Daniel Paul Antony Tomalin |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(1 year after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18, Landing Pad Community Stadium, Sheffield Worksop Road Sheffield S9 3TL |
Director Name | Mr Gareth Davies |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2024(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18, Landing Pad Community Stadium, Sheffield Worksop Road Sheffield S9 3TL |
Director Name | Mr Luis Manuel Ongil Zea |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 January 2024(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Unit 18, Landing Pad Community Stadium, Sheffield Worksop Road Sheffield S9 3TL |
Registered Address | Unit 18, Landing Pad Community Stadium, Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 July 2023 (10 months ago) |
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Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
27 January 2024 | Resolutions
|
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27 January 2024 | Memorandum and Articles of Association (37 pages) |
25 January 2024 | Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on 16 January 2024 (2 pages) |
25 January 2024 | Cessation of Bulldozer Limited as a person with significant control on 16 January 2024 (1 page) |
22 January 2024 | Appointment of Mr Gareth Davies as a director on 16 January 2024 (2 pages) |
22 January 2024 | Appointment of Mr. Luis Manuel Ongil Zea as a director on 16 January 2024 (2 pages) |
3 January 2024 | Statement of capital following an allotment of shares on 1 July 2021
|
12 December 2023 | Change of details for Bulldozer Limited as a person with significant control on 30 June 2023 (2 pages) |
2 October 2023 | Registered office address changed from 206, Sheffield Science Park Cooper Buildings Arundel Street Sheffield S1 2NS England to Unit 18, Landing Pad Community Stadium, Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL on 2 October 2023 (1 page) |
20 July 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
20 July 2023 | Confirmation statement made on 8 July 2023 with updates (5 pages) |
27 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
10 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
17 June 2022 | Registered office address changed from Unit 1, Speedwell Works 73 Sidney Street Sheffield S1 4RG England to Sheffield Science Park Cooper Buildings, Fao Reyt Arundel Street Sheffield S1 2NS on 17 June 2022 (1 page) |
17 June 2022 | Registered office address changed from Sheffield Science Park Cooper Buildings, Fao Reyt Arundel Street Sheffield S1 2NS England to 206, Sheffield Science Park Cooper Buildings Arundel Street Sheffield S1 2NS on 17 June 2022 (1 page) |
9 February 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
4 August 2021 | Appointment of Mr Daniel Paul Antony Tomalin as a director on 1 August 2021 (2 pages) |
4 August 2021 | Resolutions
|
4 August 2021 | Confirmation statement made on 8 July 2021 with updates (5 pages) |
9 July 2020 | Incorporation Statement of capital on 2020-07-09
|