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Fc Sportswear And Retail Services Limited

14551996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Fourways House, 57 Hilton Street, Manchester, M1 2EJ
Incorporated 20/12/2022

Previously known as

Hamsard 3709 Limited · until 17/01/2024

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Deng Houjun

director · Since 14/06/2023

DIRECTOR

CHINESE · CHINA

Vincent Clark

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Jonathan Mitchell Davies

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Withers

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Yu Shi

director · Since 17/03/2026

CHINESE · UNITED KINGDOM

Also on 1 other board

Deng Houjun

director · Since 14/06/2023

Chinese · China

Vincent Clark

director · Since 23/10/2023

British · United Kingdom

Jonathan Mitchell Davies

director · Since 23/10/2023

British · United Kingdom

James Withers

director · Since 23/10/2023

British · United Kingdom

Yu Shi

director · Since 17/03/2026

Chinese · United Kingdom

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 14/06/2023

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 14/06/2023

Jonathan James Jones

director · Resigned 14/06/2023

Zhang Yang

director · Resigned 17/03/2026

Persons with Significant Control

Guo Guanchang

50–75% shares
50–75% votes

Chinese · China

Notified 14/06/2023

Compass Contract Services (U.K.) Limited

25–50% shares
25–50% votes

Reg: 02114954 · Companies House · Private Limited Company

Notified 23/10/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 14/06/2023

Change History

officer appointed → CLARK, Vincent
2026-10-26
officer appointed → DAVIES, Jonathan Mitchell
2026-10-26
officer appointed → HOUJUN, Deng
2026-10-26
officer appointed → SHI, Yu
2026-10-26
officer appointed → WITHERS, James
2026-10-26
status → active
2026-10-26

Active

type → ltd
2026-10-26

Private Limited Company

address line1 → 2nd Floor, Fourways House
2026-10-26

2ND FLOOR, FOURWAYS HOUSE

post town → Manchester
2026-10-26

MANCHESTER

Filing History34 filings

Accounts filed

accounts with accounts type small

15/05/20269 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/04/20263 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20264 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20241 page · PDF
RESOLUTIONS

resolution

24/01/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20243 pages · PDF
CERTNM

certificate change of name company

17/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20245 pages · PDF
MA

memorandum articles

06/11/202335 pages · PDF
SH08

capital name of class of shares

06/11/20232 pages · PDF
RESOLUTIONS

resolution

06/11/20233 pages · PDF
SH10

capital variation of rights attached to shares

06/11/20232 pages · PDF
PSC changed

change to a person with significant control

27/10/20232 pages · PDF
PSC02

notification of a person with significant control

27/10/20232 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Shares allotted

capital allotment shares

27/10/20233 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
PSC07

cessation of a person with significant control

14/06/20231 page · PDF
PSC notified

notification of a person with significant control

14/06/20232 pages · PDF
Director resigned

termination director company with name termination date

14/06/20231 page · PDF
Director resigned

termination director company with name termination date

14/06/20231 page · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
TM02

termination secretary company with name termination date

14/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/06/20231 page · PDF
Incorporated

incorporation company

20/12/202234 pages · PDF