THE COMPANY SSAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE COMPANY SSAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COMPANY SSAS LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07229864. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE COMPANY SSAS LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07229864. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE COMPANY SSAS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENEFICIAL SOLUTIONS LIMITED (until 31/07/2012)
BENEFICIAL SOLUTIONS LIMITED (until 31/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
MR GARETH DAVID RICHARDS | Jul 1966 | British | Director | 2010-04-21 UNTIL 2012-03-31 | RESIGNED |
DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2018-02-15 UNTIL 2022-07-07 | RESIGNED |
MRS CLAIRE MARGARET JONES | Aug 1965 | British | Director | 2010-04-21 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2012-07-26 UNTIL 2022-10-11 | RESIGNED |
MRS CLAIRE MARGARET JONES | Secretary | 2012-08-01 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartley Sas Ltd | 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Roy Leighton | 2016-04-06 - 2023-10-11 | 10/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2024-01-11 | 30-04-2023 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2022-05-06 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2022-02-01 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2020-05-02 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2019-05-08 | 30-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2018-05-02 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - THE COMPANY SSAS LIMITED | 2018-02-15 | 30-04-2017 | £1 Cash £1 equity |
Abbreviated Company Accounts - THE COMPANY SSAS LIMITED | 2014-12-19 | 31-03-2014 | £2,244 Cash £2,539 equity |