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TRIPLE S SPORTS MANAGEMENT LIMITED

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

This company is commonly known as Triple S Sports Management Limited. The company was founded 15 years ago and was given the registration number 06800017. 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 SPORTS MANAGEMENT LIMITED
Company Number:06800017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 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

Director23 January 2009Active
Hunters Moon, Swineyard Lane, High Legh, WA16 0SD

Director23 January 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary23 January 2009Active
108, Shearwater Avenue, Darlington, DL1 1DQ

Secretary23 January 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director23 January 2009Active
Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU

Director23 January 2009Active
2 Parklands Court, Yarm Road, Eaglescliffe, TS16 0JE

Director23 January 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-03Accounts

Legacy.

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2024-02-03Other

Legacy.

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2024-02-03Other

Legacy.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Resolution

Resolution.

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2018-09-27Officers

Change person director company with change date.

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2018-01-26Accounts

Accounts with accounts type small.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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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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2017-02-03Accounts

Accounts with accounts type small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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