Introduction
Watch Company
S
SOLID SPORT FISHING INNOVATIONS LTD
SOLID SPORT FISHING INNOVATIONS LTD is an active company incorporated on 17 November 2021 with the registered office located in Blackburn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300) and 1 other business activity. SOLID SPORT FISHING INNOVATIONS LTD was registered 4 years ago.(SIC: 32300, 74100)
Status
active
Active since 4 years ago
Company No
13748318
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EINARSSON, Steingrimur
ActiveAinsworth Street, BlackburnBB1 6AY
Born December 1958
Director
Appointed 17 Nov 2021
EINARSSON, Steingrimur
Ainsworth Street, BlackburnBB1 6AY
Born December 1958
Director
17 Nov 2021
Active
ESKELINEN, Tuomas
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1967
Director
Appointed 17 Nov 2021
ESKELINEN, Tuomas
Ainsworth Street, BlackburnBB1 6AY
Born August 1967
Director
17 Nov 2021
Active
MOORE, David John
ActiveAinsworth Street, BlackburnBB1 6AY
Born June 1970
Director
Appointed 17 Nov 2021
MOORE, David John
Ainsworth Street, BlackburnBB1 6AY
Born June 1970
Director
17 Nov 2021
Active
SJOBERG, Lars Olof Rickard
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1979
Director
Appointed 17 Nov 2021
SJOBERG, Lars Olof Rickard
Ainsworth Street, BlackburnBB1 6AY
Born September 1979
Director
17 Nov 2021
Active
SJOBERG, Sven Olof Christer
ActiveAinsworth Street, BlackburnBB1 6AY
Born January 1953
Director
Appointed 17 Nov 2021
SJOBERG, Sven Olof Christer
Ainsworth Street, BlackburnBB1 6AY
Born January 1953
Director
17 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sven Olof Christer Sjoberg
ActiveAinsworth Street, BlackburnBB1 6AY
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Sven Olof Christer Sjoberg
Ainsworth Street, BlackburnBB1 6AY
Born January 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Lars Olof Rickard Sjoberg
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Lars Olof Rickard Sjoberg
Ainsworth Street, BlackburnBB1 6AY
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Steingrimur Einarsson
ActiveAinsworth Street, BlackburnBB1 6AY
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Steingrimur Einarsson
Ainsworth Street, BlackburnBB1 6AY
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2023
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022