Sps Sportsoft Limited. Head office in Liverpool. Check Director.

Sps Sportsoft Limited, Liverpool

Sps Sportsoft Limited is a private limited company. Registered at 9Th Floor, Royal Liver Building, Pier Head, Liverpool L3 1HU, this 7 years old company was incorporated on 2017-03-24 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the enterprise: Ivaylo B. (appointed on 24 March 2017), Kalina K. (appointed on 24 March 2017). Among the secretaries (1 in total), we can name: Kalina K. (appointed on 18 January 2021).

About
Name: Sps Sportsoft Limited
Number: 10688793
Incorporation date: 2017-03-24
End of financial year: 31 December


Address:	9th Floor, Royal Liver Building Pier Head Liverpool L3 1HU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Sportpesa Global Holdings Limited

24 March 2017

Address	2nd Floor, Royal Liver Building Pier Head, 2 Leman Street, Liverpool, L3 1HU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10682750
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	4,425,011	6,768,358
Total Assets Less Current Liabilities	1,039,041	1,333,530

The deadline for Sps Sportsoft Limited confirmation statement filing is 2024-04-06. The latest one was filed on 2023-03-23. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Sportpesa Global Holdings Limited that owns over 3/4 of shares. This corporate PSC can be found at Pier Head, 2 Leman Street, L3 1HU Liverpool.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 9th Floor, Royal Liver Building Pier Head Liverpool L3 1HU. Change occurred on January 18, 2023. Company's previous address: 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU England. filed on: 18th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, January 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, October 2021 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, September 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021 \| gazette	Free Download (1 page)
AD01	New registered office address 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU. Change occurred on March 24, 2021. Company's previous address: 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU England. filed on: 24th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 15, 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CH01	On March 15, 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 15, 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU. Change occurred on February 26, 2021. Company's previous address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom. filed on: 26th, February 2021 \| address	Free Download (1 page)
AP03	Appointment (date: January 18, 2021) of a secretary filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AD01	New registered office address C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on August 17, 2020. Company's previous address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom. filed on: 17th, August 2020 \| address	Free Download (1 page)
CH01	On August 3, 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
CH01	On August 3, 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
CH01	On August 3, 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control August 3, 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on August 3, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 23, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on February 1, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control February 1, 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 1, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on February 1, 2019. Company's previous address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom. filed on: 1st, February 2019 \| address	Free Download (1 page)
CH01	On February 1, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On February 1, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 23, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2017 \| incorporation	Free Download (12 pages)

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