Synthetic Sports Solutions Limited

General information

Name:

Synthetic Sports Solutions Ltd

Office Address:

The Mount Business Centre 2 Woodstock Link BT6 8DD Belfast

Number: NI610215

Incorporation date: 2011-12-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI610215 is a reg. no. of Synthetic Sports Solutions Limited. The company was registered as a Private Limited Company on 2nd December 2011. The company has been present in this business for the last 13 years. The firm can be reached at The Mount Business Centre 2 Woodstock Link in Belfast. The company's post code assigned is BT6 8DD. The company's registered with SIC code 42990: Construction of other civil engineering projects n.e.c.. Synthetic Sports Solutions Ltd reported its latest accounts for the period up to Wednesday 30th November 2022. The latest annual confirmation statement was submitted on Thursday 1st December 2022.

Right now, this limited company is led by a single director: Wilson P., who was designated to this position in December 2011.

Financial data based on annual reports

Company staff

Wilson P.

Role: Director

Appointed: 02 December 2011

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Liam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John P.
Notified on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul P.
Notified on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liam H.
Notified on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilson P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 June 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

51 Malone Road

Post code:

BT9 6RY

City / Town:

Belfast

Accountant/Auditor,
2016 - 2015

Name:

Mcilveen Howard Limited

Address:

Chartered Accountants 169a Upper Newtownards Road

Post code:

BT4 3HZ

City / Town:

Belfast

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
12
Company Age

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