Triple S Sports And Entertainment Group Limited. net worth, address, company information. Free

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Triple S Sports and Entertainment Group Limited (reg no 06830136) is a private limited company started on 2009-02-25. This company is registered at Great Oak Farm Offices, Mag Lane, Lymm WA13 0TF. Changed on 2009-05-21, the previous name this business utilized was Synergy Sports and Entertainment Group Limited. Triple S Sports and Entertainment Group Limited operates Standard Industrial Classification code: 93199 that means "other sports activities".

Company details

Name	Triple S Sports And Entertainment Group Limited
Number	06830136
Date of Incorporation:	25th February 2009
End of financial year:	30 April
Address:	Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
SIC code:	93199 - Other sports activities

As for the 4 directors that can be found in the enterprise, we can name: Bruce S. (appointed on 23 October 2017), Charles S. (appointment date: 23 October 2017), Paul S. (appointed on 13 May 2009). The Companies House reports 2 persons of significant control, namely: Gemma S. has 1/2 or less of shares, 1/2 or less of voting rights, Shepherd Offshore Limited can be reached at 1 Rendle Road, NE6 3NH Newcastle Upon Tyne. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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	2023-04-30
Current Assets	1,694,878	1,750,402	3,126,546	2,636,358	3,509,413	6,477,611	7,200,292	10,222,072
Fixed Assets	-	93,699	702,580	680,373	772,804	764,817	855,376	1,031,690
Total Assets Less Current Liabilities	1,194,723	1,205,008	1,590,959	1,573,300	1,945,070	5,545,463	6,303,371	8,074,613

People with significant control

Gemma S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shepherd Offshore Limited

6 April 2016

Address	Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	00410017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates February 24, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 24, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 25, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 10th, March 2022 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates February 25, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 25, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 068301360001, created on September 29, 2020 filed on: 1st, October 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 25, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 25, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(CH01) On November 20, 2017 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CH01) On September 27, 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
(AP01) On October 23, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 23, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 25, 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 24, 2015: 1000.00 GBP capital
(AA) Accounts for a small company made up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2014: 1000.00 GBP capital
(AA) Accounts for a small company made up to April 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 25, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2010 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 8, 2010. Old Address: Westgate House Faverdale Darlington Co. Durham DL3 0PZ filed on: 8th, July 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on April 28, 2010: 1000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 20th, May 2010 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to February 25, 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (15 pages)
(288a) On May 27, 2009 Director appointed filed on: 27th, May 2009 \| officers	Free Download (6 pages)
(CERTNM) Company name changed synergy sports and entertainment group LIMITEDcertificate issued on 21/05/09 filed on: 21st, May 2009 \| change of name	Free Download (2 pages)
(288b) On May 16, 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288a) On May 16, 2009 Director appointed filed on: 16th, May 2009 \| officers	Free Download (9 pages)
(288a) On May 16, 2009 Director appointed filed on: 16th, May 2009 \| officers	Free Download (4 pages)
(288b) On May 16, 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
(288b) On March 10, 2009 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288b) On March 10, 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288a) On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
(288a) On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2009 \| incorporation	Free Download (12 pages)

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