Triple S Sports Management Limited. net worth, address, company information. Free

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Triple S Sports Management Limited (registration number 06800017) is a private limited company incorporated on 2009-01-23. The enterprise is located at Great Oak Farm Offices, Mag Lane, Lymm WA13 0TF. Changed on 2018-12-24, the previous name the enterprise used was Triple S Management International Limited. Triple S Sports Management Limited operates Standard Industrial Classification code: 93199 which means "other sports activities".

Company details

Name	Triple S Sports Management Limited
Number	06800017
Date of Incorporation:	January 23, 2009
End of financial year:	30 April
Address:	Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
SIC code:	93199 - Other sports activities

When it comes to the 4 directors that can be found in the enterprise, we can name: Bruce S. (in the company from 23 October 2017), Charles S. (appointment date: 23 October 2017), Paul S. (appointed on 23 January 2009). The official register lists 1 person of significant control - Triple S Sports And Entertainment Group Limited, a firm which can be found at Mag Lane, WA13 0TF Lymm, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	322,023	405,902	262,646	-	880,965	2,440,879	1,458,517
Total Assets Less Current Liabilities	235,531	262,646	262,646	260,851	296,792	489,603	562,509

People with significant control

Triple S Sports And Entertainment Group Limited

6 April 2016

Address	Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06830136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 3rd, February 2024 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates 23rd January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 068000170001, created on 29th September 2020 filed on: 1st, October 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th December 2018 filed on: 24th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 20th November 2017 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd October 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th September 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th April 2012 filed on: 24th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne NE6 3NL England on 14th June 2012 filed on: 14th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 6th January 2011 filed on: 6th, January 2011 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2010 filed on: 15th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed synergy management international LTDcertificate issued on 21/05/09 filed on: 21st, May 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2010 to 30/04/2010 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
(288a) On 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (9 pages)
(288a) On 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (6 pages)
(288a) On 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(288b) On 20th February 2009 Appointment terminated secretary filed on: 20th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 20/02/2009 from westgate house faverdale darlington co. Durham DL3 0PZ filed on: 20th, February 2009 \| address	Free Download (1 page)
(288b) On 20th February 2009 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288b) On 6th February 2009 Appointment terminated secretary filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288a) On 6th February 2009 Director appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(288a) On 6th February 2009 Secretary appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(288b) On 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (12 pages)

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