Specialist Sports Surfaces Limited
Company Profile
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MicroSpecialist Sports Surfaces Limited
03814496•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
27/07/1999
Company Age
26 years
Directors
1
Employees
7
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Sports Surfaces Limited (03814496) is a private limited with share capital incorporated on 27/07/1999 (26 years old) and registered in london, EC2A4NE. The company operates under SIC code 96090 - other service activities n.e.c..
Specialist sports surfaces limited is a consumer services company based out of c/o uhy hacker young st james building, 79 oxford street, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/07/1999
EC2A4NE
7 employees
Financial Overview
Total Assets
£398.3K
Liabilities
£112.2K
Net Assets
£286.1K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£153.4K
Key Metrics
7
Employees
1
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Mortgage
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Address
Date:21-01-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Legacy
Category:Accounts
Date:15-03-2001
Legacy
Category:Capital
Date:13-10-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Incorporation Company
Category:Incorporation
Date:27-07-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts30/12/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, St James Buildings, 79 Oxford Street, Manchester, M16HT