Salto Gymnastic Centre Limited in Warren Park LISBURN

Salto Gymnastic Centre Limited LISBURN

Founded in 1999, Salto Gymnastic Centre, classified under reg no. NI035533 is an active company. Currently registered at City Of Lisburn National Gymnastic BT28 1LW, Lisburn the company has been in the business for 25 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

At the moment there are 7 directors in the the company, namely Graeme N., Rebecca K. and Eilish R. and others. In addition one secretary - Amanda M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Salto Gymnastic Centre Limited Address / Contact

Office Address	City Of Lisburn National Gymnastic
Office Address2	Warren Park
Town	Lisburn
Post code	BT28 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035533
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Other sports activities
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Graeme N.

Position: Director

Appointed: 16 August 2022

Rebecca K.

Position: Director

Appointed: 16 August 2022

Amanda M.

Position: Secretary

Appointed: 01 March 2014

Eilish R.

Position: Director

Appointed: 01 September 2013

Aidan O.

Position: Director

Appointed: 18 November 2008

Jan C.

Position: Director

Appointed: 18 November 2008

Marie M.

Position: Director

Appointed: 01 April 2004

John O.

Position: Director

Appointed: 02 February 1999

Anthony B.

Position: Director

Appointed: 01 October 2014

Resigned: 14 July 2022

Marie M.

Position: Secretary

Appointed: 11 September 2007

Resigned: 01 March 2014

Anthony B.

Position: Secretary

Appointed: 02 February 1999

Resigned: 11 September 2007

Anthony B.

Position: Director

Appointed: 02 February 1999

Resigned: 11 September 2007

Amanda M.

Position: Director

Appointed: 02 February 1999

Resigned: 01 March 2014

Karen M.

Position: Director

Appointed: 02 February 1999

Resigned: 21 November 2012

Constantine O.

Position: Director

Appointed: 02 February 1999

Resigned: 18 November 2008

Paul S.

Position: Director

Appointed: 02 February 1999

Resigned: 18 November 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Amanda M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Anthony B. This PSC has significiant influence or control over the company,.

Amanda M.

Notified on	14 July 2022
Nature of control:	significiant influence or control

Anthony B.

Notified on	1 February 2017
Ceased on	14 July 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 4th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 4th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 6th, September 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 2022-08-16 filed on: 26th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-16 filed on: 26th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-14 filed on: 9th, August 2022	officers	Free Download (1 page)
CH01	On 2016-02-22 director's details were changed filed on: 16th, May 2022	officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 16th, May 2022	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, May 2022	auditors	Free Download (1 page)
CH01	On 2018-01-01 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
CH01	On 2016-02-22 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 24th, August 2021	accounts	Free Download (26 pages)
AD01	Registered office address changed from City of Lisburn National Gymnastic Warren Park Lisburn County Antrim BT28 1LW to City of Lisburn National Gymnastic Warren Park Lisburn BT28 1LW on 2021-03-19 filed on: 19th, March 2021	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, March 2021	auditors	Free Download (1 page)
AA	Full accounts data made up to 2020-02-29 filed on: 29th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 18th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 13th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 12th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-02-28 filed on: 4th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-02-02, no shareholders list filed on: 8th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 3rd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-02-02, no shareholders list filed on: 11th, February 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-10-01 filed on: 10th, October 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 9th, October 2014	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2014-03-01 filed on: 27th, March 2014	officers	Free Download (2 pages)
AP03	On 2014-03-01 - new secretary appointed filed on: 27th, March 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-03-01 filed on: 27th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-02, no shareholders list filed on: 14th, March 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-09-01 filed on: 19th, December 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 19th, July 2013	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2012-11-21 filed on: 17th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-02, no shareholders list filed on: 5th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-02-28 filed on: 11th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-02 filed on: 4th, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 20th, September 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-02-02 filed on: 3rd, March 2011	annual return	Free Download (36 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 4th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-02, no shareholders list filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-02 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-02-02 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-02-28 filed on: 8th, January 2010	accounts	Free Download (20 pages)
371S(NI)	02/02/09 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (8 pages)
AC(NI)	29/02/08 annual accts filed on: 13th, January 2009	accounts	Free Download (18 pages)
296(NI)	On 2008-12-11 Change of dirs/sec filed on: 11th, December 2008	officers	Free Download (2 pages)
296(NI)	On 2008-12-11 Change of dirs/sec filed on: 11th, December 2008	officers	Free Download (2 pages)
AC(NI)	28/02/07 annual accts filed on: 1st, April 2008	accounts	Free Download (19 pages)
371S(NI)	02/02/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (8 pages)
296(NI)	On 2008-02-25 Change of dirs/sec filed on: 25th, February 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, March 2007	address	Free Download (1 page)
371S(NI)	02/02/07 annual return shuttle filed on: 21st, February 2007	annual return	Free Download (8 pages)
AC(NI)	28/02/06 annual accts filed on: 10th, January 2007	accounts	Free Download (18 pages)
371S(NI)	02/02/06 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (9 pages)
AC(NI)	28/02/05 annual accts filed on: 17th, January 2006	accounts	Free Download (16 pages)
371S(NI)	02/02/05 annual return shuttle filed on: 8th, March 2005	annual return	Free Download (8 pages)
AC(NI)	29/02/04 annual accts filed on: 14th, January 2005	accounts	Free Download (14 pages)
371S(NI)	02/02/04 annual return shuttle filed on: 9th, June 2004	annual return	Free Download (5 pages)
296(NI)	On 2004-06-09 Change of dirs/sec filed on: 9th, June 2004	officers	Free Download
AC(NI)	28/02/03 annual accts filed on: 9th, January 2004	accounts	Free Download (13 pages)
AC(NI)	28/02/02 annual accts filed on: 25th, March 2003	accounts	Free Download (5 pages)
371S(NI)	02/02/03 annual return shuttle filed on: 9th, February 2003	annual return	Free Download (5 pages)
371S(NI)	02/02/02 annual return shuttle filed on: 12th, February 2002	annual return	Free Download (5 pages)
AC(NI)	28/02/01 annual accts filed on: 17th, January 2002	accounts	Free Download (5 pages)
371S(NI)	02/02/01 annual return shuttle filed on: 19th, February 2001	annual return	Free Download (5 pages)
AC(NI)	28/02/00 annual accts filed on: 6th, December 2000	accounts	Free Download
371S(NI)	02/02/00 annual return shuttle filed on: 5th, February 2000	annual return	Free Download (5 pages)
ARTS(NI)	Articles filed on: 2nd, February 1999	incorporation	Free Download (12 pages)
MEM(NI)	Memorandum filed on: 2nd, February 1999	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 2nd, February 1999	incorporation	Free Download (25 pages)

Salto Gymnastic Centre Limited LISBURN

Salto Gymnastic Centre Limited Address / Contact

Company Information / Profile

Company staff

Graeme N.

Rebecca K.

Amanda M.

Eilish R.

Aidan O.

Jan C.

Marie M.

John O.

Anthony B.

Marie M.

Anthony B.

Anthony B.

Amanda M.

Karen M.

Constantine O.

Paul S.

People with significant control

Company filings

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