Athleisure Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-01 · DORMANT

Next accounts due

2026-10-31 in 142 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Platt, Dominic James · Director appointed 2023-10-16
• Casey, Theresa · Secretary appointed 2023-04-11
• Schultz, Régis · Director appointed 2022-09-28
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2010-07-01
• Greenhalgh, Neil James · Director appointed 2018-11-01 resigned 2023-10-03
• Cassidy, Nirma · Secretary appointed 2022-09-28 resigned 2023-04-10
• Cowgill, Peter Alan · Director appointed 2005-03-20 resigned 2022-09-28
• Mawdsley, Siobhan · Secretary appointed 2015-10-01 resigned 2022-09-22
• Small, Brian Michael · Director appointed 2004-01-01 resigned 2018-10-31
• Batchelor, Andrew John · Secretary appointed 2014-09-24 resigned 2015-10-01
• Brisley, Jane Marie · Secretary appointed 2009-10-15 resigned 2014-09-24
• Bown, Barry Colin · Director appointed 2002-05-01 resigned 2014-05-30
• Wardle, John · Director appointed 1991-09-10 resigned 2004-09-30
• Makin, David Martin · Director appointed 1991-09-10 resigned 2004-09-30
• Blackhurst, Malcolm Anthony · Director appointed 2002-05-01 resigned 2003-12-31
• Instant Companies Limited · Corporate Nominee Director appointed 1991-08-28 resigned 1991-09-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-08-28 resigned 1991-09-10

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-26
  Persons With Significant Control Statement · notified 2017-04-19
• Jd Sports Fashion Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Jd Sports Fashion PLC (Mortgagee)
  Created 2013-03-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Dormant accounts (paper) AA Accounts
• 2025-09-08 Director details changed CH01 Officers
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Dormant accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Dormant accounts (paper) AA Accounts
• 2023-10-20 Appointment of director AP01 Officers
• 2023-10-17 Termination director company with name termination date TM01 Officers
• 2023-04-27 Appointment of secretary AP03 Officers
• 2023-04-27 Termination secretary company with name termination date TM02 Officers
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-25 Dormant accounts (paper) AA Accounts
• 2022-10-10 Appointment of director AP01 Officers
• 2022-10-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.