SSI SPORTS LTD - LONDON


Company Profile Company Filings

Overview

SSI SPORTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SSI SPORTS LTD was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367802. The accounts status is TOTAL EXEMPTION FULL.

SSI SPORTS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2022 30/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT PRESTON Jul 1966 British Director 2019-12-17 CURRENT
MR SCOTT CRANFIELD Dec 1966 British Director 2019-12-17 CURRENT
MR SIMON ROBERT PRESTON Secretary 2019-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Cranfield 2021-10-25 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Robert Preston 2021-10-25 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cga Warren Park Limited 2019-12-17 - 2021-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
ROBERT GERRARD & CO LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CGA GOLF LIMITED Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CGA SANDOWN LIMITED ESHER Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARZO LTD. LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CREATIVE SPORTS DESIGN LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G K SIDCUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GOLF & LEISURE EXPERIENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LANGFORD GARDEN CENTRE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ROBERT GERRARD HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SSI SPORTS LTD 2023-03-23 30-09-2022 3,479 Cash -7,921 equity
ACCOUNTS - Final Accounts preparation 2022-01-08 30-09-2021 5,399 Cash -6,001 equity
ACCOUNTS - Final Accounts preparation 2020-12-10 30-09-2020 7,542 Cash -3,318 equity

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