TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED

Overview

Company Name	TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06830136
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED located?

Registered Office Address	Great Oak Farm Offices Mag Lane WA13 0TF Lymm Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED	Feb 25, 2009	Feb 25, 2009

What are the latest accounts for TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Jan 26, 2024	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Apr 30, 2022	7 pages	AA

Mar 10, 2022	Auditor's resignation	1 pages	AUD

Mar 02, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Apr 30, 2021	17 pages	AA

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Mar 15, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Registration of charge 068301360001, created on Sep 29, 2020	12 pages	MR01

Mar 09, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

May 13, 2019	Amended accounts for a small company made up to Apr 30, 2018	7 pages	AAMD

Mar 08, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Sep 27, 2018	Director's details changed for Mr Paul Stretford on Sep 27, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Mr Paul Stretford on Nov 20, 2017	2 pages	CH01

Feb 26, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a small company made up to Apr 30, 2017	8 pages	AA

Oct 24, 2017	Appointment of Mr Charles Henry Shepherd as a director on Oct 23, 2017	2 pages	AP01

Oct 24, 2017	Appointment of Mr Bruce Stewart Shepherd as a director on Oct 23, 2017	2 pages	AP01

Oct 20, 2017	Termination of appointment of William Frederick Shepherd as a director on Sep 26, 2017	1 pages	TM01

Feb 28, 2017	Confirmation statement made on Feb 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHERD, Bruce Stewart 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England	Oct 23, 2017		Director	1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England	England	British	1946-11	Director	24133850003
SHEPHERD, Charles Henry 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England	Oct 23, 2017		Director	1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England	England	British	1976-2	Director	220367900001
SHEPHERD, Kenneth Law Jesmond Park Mews NE7 7BA Newcastle Upon Tyne 3 Tyne And Wear	May 13, 2009		Director	Jesmond Park Mews NE7 7BA Newcastle Upon Tyne 3 Tyne And Wear	United Kingdom	British	1978-6	Director	136831090001
STRETFORD, Paul Mag Lane WA13 0TF Lymm Great Oak Farm Offices Cheshire United Kingdom	May 13, 2009		Director	Mag Lane WA13 0TF Lymm Great Oak Farm Offices Cheshire United Kingdom	England	British	1958-6	Director	242062380001
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Feb 25, 2009	Feb 25, 2009	Secretary	Holywell Row EC2A 4JB London 27					136582990001
ELSTOB, Karolyn Shearwater Avenue DL1 1DQ Darlington 108 Co Durham	Feb 25, 2009	May 13, 2009	Director	Shearwater Avenue DL1 1DQ Darlington 108 Co Durham	England	British	1973-3	Legal Secretary	130911330001
KING, John Anthony Deacons Way Hitchin SG5 2UF Hertfordshire 10	Feb 25, 2009	Feb 25, 2009	Director	Deacons Way Hitchin SG5 2UF Hertfordshire 10	United Kingdom	British	1951-2	Company Formation Agent	62812060002
SHEPHERD, William Frederick Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear	May 13, 2009	Sep 26, 2017	Director	Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear	England	British	1941-10	Director	44705510001
WHARTON, James Stephen Yarm Road TS16 0JE Eaglescliffe 2 Parklands Court Cleveland	Feb 25, 2009	May 13, 2009	Director	Yarm Road TS16 0JE Eaglescliffe 2 Parklands Court Cleveland	Uk	British	1984-2	Solicitor	148476390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Gemma Stretford

Apr 06, 2016

Mag Lane

WA13 0TF Lymm

Great Oak Farm Offices

Cheshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Shepherd Offshore Limited

Apr 06, 2016

1 Rendle Road

NE6 3NH Newcastle Upon Tyne

Offshore Technology Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00410017

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0