Sportfit Support Services Limited. net worth, address, company information. Free

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Sportfit Support Services Limited (Companies House Registration Number 08331882) is a private limited company established on 2012-12-14 in England. This business has its registered office at Portman House, 53 Millbrook Road East, Southampton SO15 1HN. Having undergone a change in 2019-05-09, the previous name the enterprise used was Sportfit Short Break Care Ltd. Sportfit Support Services Limited is operating under SIC code: 93199 that means "other sports activities", SIC code: 88990 - "other social work activities without accommodation n.e.c.", SIC code: 87900 - "other residential care activities n.e.c.".

Company details

Name	Sportfit Support Services Limited
Number	08331882
Date of Incorporation:	2012-12-14
End of financial year:	31 March
Address:	Portman House, 53 Millbrook Road East, Southampton, SO15 1HN
SIC code:	93199 - Other sports activities 88990 - Other social work activities without accommodation n.e.c. 87900 - Other residential care activities n.e.c.

Moving on to the 5 directors that can be found in this firm, we can name: John M. (appointed on 22 May 2023), Danielle P. (appointment date: 30 November 2022), Robert F. (appointed on 30 July 2020). The official register reports 2 persons of significant control, namely: Tristone Sss Holdings Limited is located at Brooklands Road, M33 3SD Sale. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashley V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	40,734	219,120	690,005	1,089,003	1,157,479	1,581,765	1,754,240	2,319,997	8,270,624	3,931,425
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	14,971	143,632	524,827	-	-	-	-	-	-	-
Tangible Fixed Assets	6,875	5,157	27,916	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,971	143,632	524,827	830,399	982,539	1,244,296	1,383,734	1,929,958	2,922,575	3,541,249

People with significant control

Tristone Sss Holdings Limited

30 July 2020

Address	5 Brooklands Road, Sale, M33 3SD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Uk Registrar Of Companies
Registration number	12180668
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ashley V.

7 April 2016 - 30 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2023-05-22 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-22 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CH01) On 2022-12-19 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-01-05 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-11-30 filed on: 4th, December 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, July 2022 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2022-06-29 filed on: 8th, July 2022 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-06-24 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from 2021-12-31 to 2022-03-31 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-05 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 083318820003 in full filed on: 8th, January 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083318820002 in full filed on: 8th, January 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 083318820004, created on 2021-12-15 filed on: 21st, December 2021 \| mortgage	Free Download (80 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-01-05 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2020-07-30 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-30 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-30 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-07-30 filed on: 21st, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-07-30 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 083318820003, created on 2020-07-30 filed on: 18th, August 2020 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 083318820002, created on 2020-07-30 filed on: 4th, August 2020 \| mortgage	Free Download (51 pages)
(MR04) Satisfaction of charge 083318820001 in full filed on: 14th, July 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-05 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-09 filed on: 9th, May 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-05 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-01-05 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Portman House 53 Millbrook Road East Southampton Hampshire SO15 1HN on 2017-02-24 filed on: 24th, February 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2017-01-12 filed on: 1st, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, January 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-05 filed on: 5th, January 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-14 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-09-07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083318820001, created on 2015-07-30 filed on: 10th, August 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-02: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
(CH01) On 2012-12-14 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-12-24 filed on: 24th, December 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2012 \| incorporation	Free Download (7 pages)

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