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THE COMPANY SSAS LIMITED - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 07229864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilton Uk (Group) Limited
- 17 Hanover Square
- London
- W1S 1BN
- United Kingdom C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK
Management
- Managing Directors
- FLANAGAN, Michael Anthony
- LOIZOU, Stavros
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-21
- Age Of Company 2010-04-21 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Hartley Sas Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENEFICIAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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THE COMPANY SSAS LIMITED Company Description
- THE COMPANY SSAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07229864. Its current trading status is "live". It was registered 2010-04-21. It was previously called BENEFICIAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at C/o Wilton Uk (Group) Limited .
Get THE COMPANY SSAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Company Ssas Limited - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2010-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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cessation-of-a-person-with-significant-control (2023-10-11) - PSC07
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notification-of-a-person-with-significant-control (2023-10-11) - PSC02
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accounts-with-accounts-type-dormant (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-dormant (2022-05-04) - AA
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-dormant (2020-05-01) - AA
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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accounts-with-accounts-type-dormant (2018-02-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-account-reference-date-company-previous-extended (2016-08-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-13) - AA
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change-account-reference-date-company-current-shortened (2012-12-19) - AA01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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termination-director-company-with-name (2012-07-06) - TM01
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change-person-director-company-with-change-date (2012-07-06) - CH01
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certificate-change-of-name-company (2012-07-31) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-04-21) - NEWINC