SPORTING SOLUTIONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPORTING SOLUTIONS SERVICES LIMITED
COMPANY NUMBER
06268648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/06/2007
(17 years and 6 months old)
WEBSITE
https://www.sportingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2007
01/12/2021
SPIN SERVICES LIMITED
LONDON
EC2V 8EY
1-3 4th Floor
1-3 Fredericks Place
London
EC2V 8EY
EC2V 8EY
Floor 8 Dawson House
5 Jewry Street
London
EC3N 2EX
Telephone: 81454080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTING INDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| FDJ GAMING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Andrew James Wright (906918028) has left the board |
| 09/12/2024 | Jerome Mascre (929009366) has left the board |
| 09/12/2024 | New Board Member Kristian Saliba (933006479) Appointed |
Credit Risk Overview
Want to learn more about SPORTING SOLUTIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTING SOLUTIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTING SOLUTIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2024 - Present (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FRANCAISE DES JEUX SA | N/A | N/A |
| FDJ GAMING SOLUTIONS SUSU | N/A | N/A |
| SPYNSOL LIMITED | Company is dissolved | View Report |
| FDJ GAMING SOLUTIONS SAS | N/A | N/A |
| SPORTING INDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| FDJ GAMING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SPORTING INDEX LIMITED | Active - Accounts Filed | View Report |
| SPYNSOLLN LIMITED | Company is dissolved | View Report |
| BGPH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Andrew James Wright (906918028) has left the board |
| 09/12/2024 | Jerome Mascre (929009366) has left the board |
| 09/12/2024 | New Board Member Kristian Saliba (933006479) Appointed |
| 09/12/2024 | New Board Member Johan Pontus Lindwall (933006441) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 10/07/2023 | Craig William Artley (924281590) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 26/01/2022 | Stuart Richard Baker (924918671) has left the board |
| 26/01/2022 | Stuart Richard Baker (927919865) has left the board |
| 08/12/2021 | Edward Philip Peace (927919848) has left the board |
| 03/12/2021 | New Board Member Jerome Mascre (929009366) Appointed |
| 13/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Andrew James Wright (906918028) Appointed |
| 04/02/2021 | New Board Member Stuart Richard Baker (927919865) Appointed |
| 04/02/2021 | New Board Member Edward Philip Peace (927919848) Appointed |
| 04/02/2021 | New Board Member Craig William Artley (924281590) Appointed |
| 21/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Martin Richard Pates (910234182) has left the board |
| 05/10/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 09/08/2018 | New Company Secretary Stuart Richard Baker (924918671) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 08/04/2016 | Matthew Nicholas John Whelan (913333389) has left the board |
| 07/04/2016 | Warren Murphy (909420095) has left the board |
| 07/04/2016 | New Accounts filed |
| 05/01/2016 | Mark Edward Lynch Maydon (919524399) has left the board |
| 25/12/2015 | Mark Edward Lynch Maydon (911074170) has left the board |
| 25/12/2015 | New Board Member Mark Edward Lynch Maydon (919524399) Appointed |
| 09/06/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Board Member Simon Edward Trim (913333730) Appointed |
| 25/09/2012 | New Accounts filed |
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