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Specialist Sports Creation Limited

Specialist Sports Creation Limited is an active company incorporated on 24 October 2022 with the registered office located in Southampton, Hampshire. Specialist Sports Creation Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14437923
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Mauretania Road Nursling
Southampton
Hampshire
SO16 0YS
United Kingdom
Same address since incorporation
Telephone
023 81800770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1967
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1972
Specialist Sports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Group Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Group Holdings Ltd
James Luther Adam Hook is a mutual person.
Active
Payntr Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£4.12K
Increased by £4.02K (+4019%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.73K
Increased by £28.63K (+28627%)
Total Liabilities
-£133.11K
Increased by £133.11K (%)
Net Assets
-£104.39K
Decreased by £104.49K (-104485%)
Debt Ratio (%)
463%
Increased by 463.37% (%)
Latest Activity
New Charge Registered
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Christian Peter Cohrs Appointed
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Registration of charge 144379230001, created on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Christian Peter Cohrs as a director on 15 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Feb 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 17 Jan 2025
Repayment History
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