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Sportstock Limited

03883733

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Head Office (Decathlon), 9 Maritime Street, London, SE16 7FU
Incorporated 25/11/1999

Previously known as

Ibis (540) Limited · until 05/01/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter Bednarski

secretary · Since 27/08/2020

Franck Laden

director · Since 08/04/2024

French · United Kingdom · Age 47

Romain Francois Xavier Gravigny

director · Since 10/07/2025

French · England · Age 44

Maria Elena Pecos Martinez

director · Since 10/07/2025

Spanish · England · Age 39

Former

Tsd Nominees Limited

corporate nominee director · Resigned 22/12/1999

Tsd Secretaries Limited

corporate nominee secretary · Resigned 22/12/1999

Jean Luc Blaszczyk

director · Resigned 02/10/2006

Xavier Dhaze

secretary · Resigned 24/07/2008

Xavier Dhaze

director · Resigned 24/07/2008

Yves Claude

director · Resigned 27/03/2009

Jean Paul Constant

director · Resigned 16/07/2009

Dipito Betote

director · Resigned 28/04/2010

Dipito Betote

secretary · Resigned 28/04/2010

Francois Dewitte

director · Resigned 02/01/2013

Steve Dykes

director · Resigned 03/03/2014

Sylvain Jean-Joseph Baudens

director · Resigned 19/06/2015

Sylvain Jean-Joseph Baudens

secretary · Resigned 19/06/2015

Franck Christian Pilet

director · Resigned 19/06/2015

Stephan Alexandre Veyret

director · Resigned 22/09/2015

Jon Ruiz Del Portal

secretary · Resigned 06/10/2015

Jon Ruiz Del Portal

director · Resigned 28/02/2017

Mark Boston

director · Resigned 07/01/2019

Eric Jean Michel Diot

director · Resigned 07/01/2019

Thibaut Peeters

director · Resigned 30/08/2019

Clement Salmon

secretary · Resigned 27/08/2020

Alberto Bottan

director · Resigned 08/04/2024

Eric Louis Mazillier

director · Resigned 10/07/2025

Persons with Significant Control

Decathlon S.E.

Significant control

Head Office, 4 Boulevard De Mons, Villeneuve D’Ascq, 59650

Reg: 306 138 900 · Lille Trade And Companies Registry · Societas Europaea (Se)

Notified 08/09/2025

Former PSCs

Mr Michel Aballea

Ceased 20/03/2022

Mrs Barbara Martin Coppola

Ceased 27/03/2025

Javier Lopez

Ceased 08/09/2025

Charges3 outstanding

Charge
outstanding

BALFOUR BEATTY GROUP LIMITED

Created 12/12/2013Registered 20/12/2013
charge
outstanding

PETER VARDY LIMITED

Created 14/06/2012Registered 20/06/2012
charge
satisfied

PETER VARDY LIMITED

Created 01/11/2011Registered 10/11/2011
charge
outstanding

WILDLIFE PROPERTIES LIMITED

Created 28/11/2008Registered 11/12/2008

Change History

officer appointedPECOS MARTINEZ, Maria Elena
2026-06-07
officer appointedBEDNARSKI, Peter
2026-06-07
officer appointedGRAVIGNY, Romain Francois Xavier
2026-06-07
officer appointedLADEN, Franck
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Head Office (Decathlon)
2026-06-07

HEAD OFFICE (DECATHLON)

post townLondon
2026-06-07

LONDON