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SSI SPORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ssi Sports Ltd. The company was founded 4 years ago and was given the registration number 12367802. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SSI SPORTS LTD
Company Number:12367802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary17 December 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director17 December 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director17 December 2019Active

People with Significant Control

Mr Scott Cranfield
Notified on:25 October 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Robert Preston
Notified on:25 October 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cga Warren Park Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-02-20Officers

Change person director company with change date.

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2022-02-20Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2020-12-24Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Change person director company with change date.

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2020-01-08Accounts

Change account reference date company current shortened.

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2019-12-17Incorporation

Incorporation company.

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