Sporting Solutions Services Limited

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Sporting Solutions Services Limited

06268648•Private Limited With Share Capital

1-3 4Th Floor, 1-3 Fredericks Place, London, EC2V8EY
Website

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Incorporated

04/06/2007

Company Age

18 years

Directors

2

Employees

188

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Sporting Solutions Services Limited (06268648) is a private limited with share capital incorporated on 04/06/2007 (18 years old) and registered in london, EC2V8EY. The company operates under SIC code 63990 and is classified as Medium.

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 04/06/2007
EC2V8EY
188 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£4.63M

Net Assets

£1.98M

Turnover

£15.65M

Cash

£2.41M

Key Metrics

188

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
johan pontus lindwall
director
K
kristian saliba
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Resolution
Category:Resolution
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Legacy
Category:Mortgage
Date:20-02-2012
Legacy
Category:Mortgage
Date:20-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 4Th Floor, 1-3 Fredericks Place, London, Ec2V 8Ey, EC2V8EYRegistered
Artisan (Digital Media), 3-4 Fredericks Place, London, N128QE

Contact

sportingsolutions.com
1-3 4Th Floor, 1-3 Fredericks Place, London, EC2V8EY