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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECTS DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... SMALL 7011 - Development & sell real estate
ASPECTS HOMES (MIDLANDS) LIMITED LEAMINGTON SPA Active MICRO ENTITY 99999 - Dormant Company
ASPECTS HOLDINGS (UK) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ASPECTS BUILDING SERVICES LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ST.NICOLAS PARK GATE MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
YOURZONE LIMITED NORTHAMPTON Dissolved... 68209 - Other letting and operating of own or leased real estate
ASPECTS SERVICES (UK) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 71129 - Other engineering activities
WHEELERS COURT (SWADLINCOTE) MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILLOW COURT (LUTTERWORTH) LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAYNE COMMERCIAL LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BEECHES BURBAGE MANAGEMENT COMPANY LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASPECTS (LUTTERWORTH) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASPECTS BUILDING SERVICES (UK) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
JAYNE HOMES (WEST HADDON) LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SANDY INVESTMENT PROPERTIES LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 64306 - Activities of real estate investment trusts
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASPECTS (EARLSDON) LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASPECTS (MOULTON) LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECTS (EASTREA) LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MAD BUSINESS CONSULTANTS LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LAMOTTE UK LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
272 PRODUCTIONS LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
MAZARA INVESTORS LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FRIENDS&FAMILY LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FOCUS SITE INVESTIGATIONS GROUP LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EMERALDCO INVESTMENTS LIMITED LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KAILASH CONSULTING LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NIANN AM CONSULTANTS LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management