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TRIPLE S COMMUNICATIONS LTD

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

This company is commonly known as Triple S Communications Ltd. The company was founded 14 years ago and was given the registration number 06926058. The firm's registered office is in LYMM. You can find them at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:TRIPLE S COMMUNICATIONS LTD
Company Number:06926058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH

Director23 October 2017Active
Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH

Director23 October 2017Active
3, Jesmond Park Mews, Newcastle Upon Tyne, NE7 7BA

Director25 June 2009Active
Great Oak Farm Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF

Director25 June 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary06 June 2009Active
108, Shearwater Avenue, Darlington, DL1 1DQ

Secretary06 June 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director06 June 2009Active
Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU

Director25 June 2009Active
2 Parklands Court, Yarm Road, Eaglescliffe, TS16 0JE

Director06 June 2009Active

People with Significant Control

Triple S Sports And Entertainment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF
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
2024-02-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-05Accounts

Legacy.

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2024-01-30Other

Legacy.

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2024-01-30Other

Legacy.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-05Change of name

Certificate change of name company.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Officers

Change person director company with change date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type small.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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