SWEATY BETTY LIMITED
Active - Accounts Filed
General Information
NAME
SWEATY BETTY LIMITED
COMPANY NUMBER
03525806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
12/03/1998
(26 years and 9 months old)
WEBSITE
www.sweatybetty.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
12/03/1998
19/07/2017
LADY OF LEISURE LIMITED
LONDON
N1 9AG
Telephone: 02076108390
TPS: No
1 Carnaby Street
Soho
London
W1F 9QG
Telephone: 72875128
1 The Dome The Trafford Centre
The Trafford Centre
Manchester
M17 8DA
Telephone: 6291189
108 High Street
Oxford
Oxfordshire
OX1 4BW
Telephone: 202644
108 High Street
Sevenoaks
Kent
TN13 1LU
Telephone: 742266
11 Pancras Square
London
N1C 4AG
Telephone: 39578207
11 West Street
Marlow
Buckinghamshire
SL7 2LS
Telephone: 488263
125 Kings Road
London
SW3 4PW
Telephone: 73497597
13 Northgate Street
Bath
Avon
BA1 5AS
Telephone: 444318
133 Upper Street
London
N1 1QP
Telephone: 72264051
14 Royal Exchange Square
Glasgow
Lanarkshire
G1 3AB
Telephone: 2216267
17-19 Station Square
Harrogate
North Yorkshire
HG1 1TD
Telephone: 528339
18 Market Street
Guildford
Surrey
GU1 4LB
Telephone: 455232
22 Pelham Street
Nottingham
Nottinghamshire
NG1 2EG
Telephone: 9418984
3 Marylebone High Street
Mayfair
London
W1U 4NG
Telephone: 74866204
3 Redchurch Street Bethnal Green
London
E2 7DJ
Telephone: 77397745
33 Market Place
St Albans
Hertfordshire
AL3 5DL
Telephone: 846706
35 Heath Street
London
NW3 6TR
Telephone: 77942914
37 Oakdene Parade
Cobham
Surrey
KT11 2LR
Telephone: 590191
38 Trinity Street
Cambridge
Cambridgeshire
CB2 1TB
Telephone: 364666
39 High Street
Tunbridge Wells
Kent
TN1 1XL
Telephone: 528644
400 Oxford Street
London
W1A 1AB
Telephone: 73183045
49 High Street Wimbledon
Village
London
SW19 5AX
Telephone: 89446618
5 Bell Street
Reigate
Surrey
RH2 7AD
5 Kensington Church Street
London
W8 4LD
Telephone: 79375523
5 Rood Lane
London
EC3M 8AY
51a South Street
Chichester
West Sussex
PO19 1DS
Telephone: 536898
59 Queens Road
Clifton
Bristol
Avon
BS8 1QL
Telephone: 9299179
62 Turnham Green Terrace
London
W4 1QN
Telephone: 87476787
7-11 Cross Arcade Victoria Quarters
Leeds
West Yorkshire
LS1 6AZ
7-8 Regent Arcade
Brighton
East Sussex
BN1 1HR
Telephone: 722671
7a Howick Place
Victoria
London
SW1P 1DZ
Telephone: 76108390
80 Muswell Hill Broadway
Muswell Hill
London
N10 3RU
Telephone: 88835197
833 Fulham Road
London
SW6 5HQ
Telephone: 77510591
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
8a West Street
Farnham
Surrey
GU9 7DN
Churchgate House
Water Lane
Wilmslow
Cheshire
SK9 5AR
Telephone: 521817
King's Place 90 York Way
London
N1 9AG
Telephone: 76108390
Unit 20 Windsor Royal Station
Jubilee Arch
Windsor
Berkshire
SL4 1PJ
Telephone: 842450
Unit 4
Grove Court
Beaconsfield
Buckinghamshire
HP9 1QW
Telephone: 689048
Unit 78
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 77190900
Unit U103 Bluewater Shopping Centre
Upper Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SS
Telephone: 313687
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADY OF LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Michal Jan Matysiak (933035700) Appointed |
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035698) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
Credit Risk Overview
Want to learn more about SWEATY BETTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEATY BETTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEATY BETTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADY OF LEISURE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LADY OF LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Michal Jan Matysiak (933035700) Appointed |
| 17/12/2024 | New Board Member Michal Jan Matysiak (933035698) Appointed |
| 16/12/2024 | John Murdo MacLeod (907893805) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/06/2023 | New Board Member John Murdo MacLeod (907893805) Appointed |
| 07/06/2023 | Julia Straus (925573788) has left the board |
| 07/06/2023 | James David Zwiers (924305936) has left the board |
| 07/06/2023 | Mark Richard Smith (926335487) has left the board |
| 07/06/2023 | New Board Member Matthew Glen Cable (930561287) Appointed |
| 07/06/2023 | New Board Member Jennifer Jane Miller (929843732) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Mark Smith (926335487) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | Andrew John Merriman (907474319) has left the board |
| 28/02/2019 | Susan Patricia Pickering (922400343) has left the board |
| 28/02/2019 | New Board Member Julia Straus (925573788) Appointed |
| 04/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Sally Pofcher (923527104) Appointed |
| 12/07/2017 | Michael John Farello (919295550) has left the board |
| 19/05/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Susan Patricia Pickering (922400343) Appointed |
| 06/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Andrew John Merriman (907474319) Appointed |
| 07/03/2016 | Andrew Merriman (920549415) has left the board |
| 29/02/2016 | New Board Member Andrew Merriman (920549415) Appointed |
| 29/02/2016 | New Board Member Andrew Merriman (920549415) Appointed |
| 08/09/2015 | Mark Richard Smith (911481117) has left the board |
| 02/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Jonathan Hawkes Owsley (919295554) Appointed |
| 15/01/2015 | New Board Member Michael John Farello (919295550) Appointed |
| 14/11/2014 | Nicola Suzanne Huet (916985013) has left the board |
| 01/10/2014 | New Accounts filed |
| 08/07/2014 | Charles Daniel Edward Mason (907776589) has left the board |
| 14/05/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Annual Return filed |
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