Company NameSports Surface Solutions UK Limited
DirectorNicholas John Wells
Company StatusActive
Company Number06866479
CategoryPrivate Limited Company
Incorporation Date1 April 2009(15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas John Wells
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Parkhurst Road
Guildford
Surrey
GU2 8AP
Secretary NameSPW Secretaries Limited (Corporation)
StatusCurrent
Appointed01 April 2009(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
Director NameOlga Hadjova
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address239 Regents Park Road
London
N3 3LF
Director NameMr Jonathan Gallagher
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence Address37 Felsham Road
Putney
London
SW15 1AY
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed01 April 2009(same day as company formation)
Correspondence AddressGable House
239 Regents Park Road
London
N3 3LF

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£65,930
Cash£190,102
Current Liabilities£463,985

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

18 July 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
17 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
11 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
4 May 2021Confirmation statement made on 1 April 2021 with updates (5 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
8 July 2020Change of details for Nicholas John Wells as a person with significant control on 24 June 2020 (2 pages)
8 July 2020Cessation of Edanomel Ltd as a person with significant control on 24 June 2020 (1 page)
20 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
24 April 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
3 April 2018Termination of appointment of Jonathan Gallagher as a director on 30 September 2017 (1 page)
7 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
2 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
4 September 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
11 November 2010Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2009Appointment terminated director olga hadjova (1 page)
20 April 2009Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 April 2009Appointment terminated director spw directors LIMITED (1 page)
20 April 2009Director appointed jonathan gallagher (3 pages)
20 April 2009Appointment terminated director spw directors LIMITED (1 page)
20 April 2009Director appointed jonathan gallagher (3 pages)
20 April 2009Director appointed nicholas john wells (2 pages)
20 April 2009Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 April 2009Director appointed nicholas john wells (2 pages)
20 April 2009Appointment terminated director olga hadjova (1 page)
1 April 2009Incorporation (19 pages)
1 April 2009Incorporation (19 pages)