Sporting Solutions Services Limited LONDON


Sporting Solutions Services started in year 2007 as Private Limited Company with registration number 06268648. The Sporting Solutions Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at St Martins Court Second Floor. Postal code: EC4M 7HP. Since Wednesday 1st December 2021 Sporting Solutions Services Limited is no longer carrying the name Spin Services.

The company has 2 directors, namely Jerôme M., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 7 May 2021 and Jerôme M. has been with the company for the least time - from 30 November 2021. Currently 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.

Sporting Solutions Services Limited Address / Contact

Office Address St Martins Court Second Floor
Office Address2 10 Paternoster Row
Town London
Post code EC4M 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06268648
Date of Incorporation Mon, 4th Jun 2007
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jerôme M.

Position: Director

Appointed: 30 November 2021

Andrew W.

Position: Director

Appointed: 07 May 2021

Craig A.

Position: Director

Appointed: 31 January 2021

Resigned: 30 June 2023

Edward P.

Position: Director

Appointed: 31 January 2021

Resigned: 02 December 2021

Stuart B.

Position: Director

Appointed: 31 January 2021

Resigned: 20 January 2022

Andrew W.

Position: Director

Appointed: 07 August 2018

Resigned: 31 January 2021

Stuart B.

Position: Secretary

Appointed: 02 August 2018

Resigned: 20 January 2022

Simon T.

Position: Director

Appointed: 20 November 2012

Resigned: 07 May 2021

Matthew W.

Position: Director

Appointed: 30 March 2011

Resigned: 24 March 2016

Mark M.

Position: Director

Appointed: 30 March 2011

Resigned: 31 December 2015

Warren M.

Position: Director

Appointed: 17 September 2008

Resigned: 05 April 2016

Martin P.

Position: Secretary

Appointed: 30 May 2008

Resigned: 02 August 2018

Martin P.

Position: Director

Appointed: 30 May 2008

Resigned: 30 November 2018

Richard G.

Position: Director

Appointed: 04 June 2007

Resigned: 17 September 2008

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 June 2007

Resigned: 04 June 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 June 2007

Resigned: 04 June 2007

James C.

Position: Director

Appointed: 04 June 2007

Resigned: 30 May 2008

James D.

Position: Secretary

Appointed: 04 June 2007

Resigned: 30 May 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Sporting Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sporting Group Holdings Limited

10 Paternoster Row, London, EC4M 7HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02914954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spin Services December 1, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023
Free Download (36 pages)

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