SSL CO 1 LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
SSL CO 1 LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
SSL CO 1 LTD was incorporated 5 years ago on 20/05/2019 and has the registered number: 12003666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
SSL CO 1 LTD was incorporated 5 years ago on 20/05/2019 and has the registered number: 12003666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
SSL CO 1 LTD - LEAMINGTON SPA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O HARRISON, BEALE & OWEN HIGHDOWN HOUSE
LEAMINGTON SPA
CV31 1XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MUSSON | Nov 1975 | British | Director | 2019-05-20 | CURRENT |
MR ANDREW MILNE | Dec 1967 | British | Director | 2019-10-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssl Co Holdings Limited | 2023-05-31 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aspects Holdings (Uk) Limited | 2019-10-03 - 2023-05-31 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Musson Invest Ltd | 2019-10-03 - 2023-05-31 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Chris Musson | 2019-05-20 - 2019-10-03 | 11/1975 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SSL Co 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £176,860 Cash £268,584 equity |
SSL Co 1 Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £663,520 Cash £227,625 equity |
SSL Co 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £27,930 Cash £92,422 equity |
SSL Co 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 31-05-2020 | £42,374 Cash £9,439 equity |