DECATHLON UK LIMITED

Key Data

Status

Active

Company No.

03140144

Incorporation date

21/12/1995

Size

Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

02/03/2026

Director's details changed for Mr Franck Laden on 2026-02-27

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

12/02/2026

Director's details changed for Maria Elena Pecos Martinez on 2025-12-12

View PDF (2 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (3 pages)

16/09/2025

Cessation of Javier Lopez as a person with significant control on 2025-09-08

View PDF (1 pages)

16/09/2025

Notification of Decathlon S.E. as a person with significant control on 2025-09-08

View PDF (2 pages)

24/07/2025

Appointment of Maria Elena Pecos Martinez as a director on 2025-07-10

View PDF (2 pages)

24/07/2025

Appointment of Romain Francois Xavier Gravigny as a director on 2025-07-10

View PDF (2 pages)

24/07/2025

Termination of appointment of Eric Louis Mazillier as a director on 2025-07-10

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/05/2025

Notification of Javier Lopez as a person with significant control on 2025-03-27

View PDF (2 pages)

19/05/2025

Cessation of Barbara Martin Coppola as a person with significant control on 2025-03-27

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr Franck Laden on 2024-07-03

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

09/04/2024

Appointment of Mr Franck Laden as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Termination of appointment of Alberto Bottan as a director on 2024-04-08

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

02/02/2023

Notification of Barbara Martin Coppola as a person with significant control on 2022-03-21

View PDF (2 pages)

02/02/2023

Cessation of Michel Aballea as a person with significant control on 2022-03-20

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (40 pages)

24/02/2021

Director's details changed for Mr Alberto Bottan on 2021-02-23

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

27/08/2020

Appointment of Mr Peter Bednarski as a secretary on 2020-08-27

View PDF (2 pages)

27/08/2020

Termination of appointment of Clement Salmon as a secretary on 2020-08-27

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/08/2019

Appointment of Mr Eric Louis Mazillier as a director on 2019-08-30

View PDF (2 pages)

30/08/2019

Termination of appointment of Thibaut Peeters as a director on 2019-08-30

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

27/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

23/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2019

Appointment of Mr Alberto Bottan as a director on 2019-01-07

View PDF (2 pages)

11/01/2019

Termination of appointment of Eric Jean Michel Diot as a director on 2019-01-07

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (5 pages)

03/10/2018

Resolutions

View PDF (1 pages)

27/06/2018

Registered office address changed from Canada Water Retail Park Surrey Quays Road London SE16 2XU to Head Office 9 Maritime Street London SE16 7FU on 2018-06-27

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

11/04/2017

Appointment of Mr Eric Jean Michel Diot as a director on 2017-04-10

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

16/03/2017

Termination of appointment of Jon Ruiz Del Portal as a director on 2017-02-28

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/10/2015

Appointment of Mr Clement Salmon as a secretary on 2015-10-06

View PDF (2 pages)

06/10/2015

Termination of appointment of Jon Ruiz Del Portal as a secretary on 2015-10-06

View PDF (1 pages)

01/09/2015

Appointment of Mr Jon Ruiz Del Portal as a director on 2015-06-19

View PDF (2 pages)

31/07/2015

Termination of appointment of Sylvain Jean-Joseph, Pierre Baudens as a director on 2015-06-19

View PDF (1 pages)

31/07/2015

Termination of appointment of Sylvain Jean-Joseph, Pierre Baudens as a secretary on 2015-06-19

View PDF (1 pages)

30/07/2015

Appointment of Mr Jon Ruiz Del Portal as a secretary on 2015-06-19

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2014

Termination of appointment of Steve Dykes as a director on 2014-03-03

View PDF (1 pages)

31/03/2014

Appointment of Mr Thibaut Peeters as a director

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

15/10/2013

Statement of company's objects

View PDF (2 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (4 pages)

15/10/2013

Resolutions

View PDF (12 pages)

09/10/2013

Termination of appointment of Charlotte Poirier as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Fabrice Beschu as a director

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/04/2013

Appointment of Mr Fabrice Beschu as a director

View PDF (2 pages)

25/04/2013

Appointment of Mrs Charlotte Marie-Charlotte, Hélène Poirier as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Dominique Thomas as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Francois Dewitte as a director

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

20/09/2011

Amended full accounts made up to 2010-12-31

View PDF (22 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/06/2010

Appointment of Mr Sylvain Jean-Joseph, Pierre Baudens as a secretary

View PDF (1 pages)

18/06/2010

Appointment of Mr Sylvain Jean-Joseph, Pierre Baudens as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Dipito Betote as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Dipito Betote as a secretary

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Mr Dipito Betote on 2009-11-01

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Steve Dykes on 2009-11-01

View PDF (2 pages)

29/12/2009

Director's details changed for Dominique Thomas on 2009-11-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Mr Dipito Betote on 2009-11-01

View PDF (1 pages)

04/12/2009

Appointment of Mr Francois Dewitte as a director

View PDF (2 pages)

14/09/2009

Director appointed mr steve dykes

View PDF (1 pages)

07/09/2009

Appointment terminated director jean constant

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/04/2009

Appointment terminated director michel leclercq

View PDF (1 pages)

03/04/2009

Appointment terminated director yves claude

View PDF (1 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (7 pages)

24/07/2008

Appointment terminated director xavier dhaze

View PDF (1 pages)

24/07/2008

Appointment terminated secretary xavier dhaze

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/06/2008

Secretary appointed mr dipito betote

View PDF (1 pages)

25/06/2008

Director appointed mr dipito betote

View PDF (1 pages)

29/05/2008

Director's change of particulars / yves claude / 28/05/2008

View PDF (1 pages)

05/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

02/12/2005

Nc inc already adjusted 06/10/05

View PDF (1 pages)

16/11/2005

Ad 17/10/05--------- £ si 1300000@1=1300000 £ ic 600000/1900000

View PDF (2 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Miscellaneous

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 07/12/04; full list of members

View PDF (3 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

02/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

22/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

04/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

09/04/2001

Return made up to 21/12/00; full list of members; amend

View PDF (7 pages)

20/03/2001

Return made up to 21/12/00; change of members

View PDF (7 pages)

08/03/2001

New director appointed

View PDF (2 pages)

28/12/2000

Ad 11/12/00--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

02/08/2000

Registered office changed on 02/08/00 from: unit 2 charles industrial est cinderhill road bulwell nottingham NG6 8RE

View PDF (1 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

30/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/06/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

13/02/1998

New director appointed

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/09/1997

Registered office changed on 19/09/97 from: unit 2 charles industrial estate cinderhill road bulwell nottingham nottinghamshire NG6 8RE

View PDF (1 pages)

28/06/1997

Registered office changed on 28/06/97 from: plumtree court london EC4A 4HT

View PDF (1 pages)

08/06/1997

Return made up to 21/12/96; full list of members

View PDF (7 pages)

08/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/1996

Resolutions

View PDF (8 pages)

27/06/1996

Resolutions

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/02/1996

Director resigned;new director appointed

View PDF (2 pages)

08/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/02/1996

Registered office changed on 08/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (13 pages)

07/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

07/02/1996

Resolutions

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (1 pages)

07/02/1996

£ nc 1000/1300000 16/01/96

View PDF (1 pages)

22/01/1996

Certificate of change of name

View PDF (2 pages)

21/12/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DECATHLON UK LIMITED

DECATHLON UK LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at Head Office, 9 Maritime Street, London SE16 7FU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECATHLON UK LIMITED?

DECATHLON UK LIMITED is currently Active. It was registered on 21/12/1995 .

Where is DECATHLON UK LIMITED located?

DECATHLON UK LIMITED is registered at Head Office, 9 Maritime Street, London SE16 7FU.

What does DECATHLON UK LIMITED do?

DECATHLON UK LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for DECATHLON UK LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr Franck Laden on 2026-02-27.