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TOTAL SPORTING SOLUTION LTD

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

This company is commonly known as Total Sporting Solution Ltd. The company was founded 17 years ago and was given the registration number 06047307. The firm's registered office is in CAERPHILLY. You can find them at 5 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TOTAL SPORTING SOLUTION LTD
Company Number:06047307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:5 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Penallta Villas, Ystrad Mynach, Hengoed, Wales, CF82 7GH

Secretary11 January 2007Active
2a, Penallta Villas, Ystrad Mynach, Hengoed, Wales, CF82 7GH

Director11 January 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 January 2007Active
48, Lewis Drive, Churchill Park Churchill Park, Caerphilly, CF83 3FX

Director09 March 2009Active
28 Kennard Street, Ton Pentre, CF41 7AY

Director11 January 2007Active
9, Cae Llwyd, Virginia Gardens, Caerphilly, United Kingdom, CF83 3HB

Director02 September 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 January 2007Active

People with Significant Control

Mr Mathew Pegler
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:2a, Penallta Villas, Hengoed, Wales, CF82 7GH
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
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Accounts amended with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person secretary company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-04-17Officers

Second filing of director termination with name.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-03-01Officers

Change person director company with change date.

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2017-03-01Officers

Change person secretary company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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