S&S Secretarial Services Limited in London, W1K 2NJ

Description

Data updated on: 01-11-2023

S&S Secretarial Services Limited is categorised as Private Limited Company, registered in 3rd Floor, 43 Upper Grosvenor Street, London. The office's postal code is W1K 2NJ. This firm has been operating since 2010. Its Companies House Reg No. is 07185170. Established as R & B Secretarial Services, this business used the business name until 2011-01-28, at which point it got changed to S&S Secretarial Services Limited. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-10.

Seema K. is the firm's individual director, that was designated to this position in 2010. Since 2010 Barbara K., had been supervising this specific limited company until the resignation in 2010. Furthermore another director, namely Daniel S. gave up the position 14 years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Seema K. as a secretary for the last fourteen years.

Previous company's names
S&S Secretarial Services Limited 2011-01-28
R & B Secretarial Services Limited 2010-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 955	1 997	4 303	-2 556	10 722

Balance Sheet
Current Assets	27 666	9 632	11 015	12 677	19 204	28 408	28 416	6 985	11 876	17 375	9 588	5 893
Net Assets Liabilities						22 907	22 058	6 625	10 245	15 725	7 622	5 389
Cash Bank In Hand	26 198	9 628	11 015
Debtors	1 468	4
Net Assets Liabilities Including Pension Asset Liability	10 955	1 997	4 303	-2 556	10 722
Tangible Fixed Assets	611	277

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	10 954	1 996	4 302
Shareholder Funds	10 955	1 997	4 303	-2 556	10 722

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						5 501	6 358	360	1 631	1 650	1 966	504
Net Current Assets Liabilities	10 344	1 720	4 303	-2 556	10 722	22 907	22 058	6 625	10 245	15 725	7 622	5 389
Other Operating Expenses Format2						31 490	32 940
Profit Loss						17 320	6 734
Staff Costs Employee Benefits Expense						32 565	27 323
Tax Tax Credit On Profit Or Loss On Ordinary Activities						4 469	1 837
Total Assets Less Current Liabilities	10 955	1 997	4 303	-2 556	10 722	22 907	22 058	6 625	10 245	15 725	7 622	5 389
Turnover Revenue						85 844	68 834
Creditors Due Within One Year	17 322	7 912	6 712	15 233	8 482
Fixed Assets	611	277
Number Shares Allotted		1	1
Par Value Share		1	1
Profit Loss For Period		15 748	17 940
Tangible Fixed Assets Cost Or Valuation	1 000	1 000
Tangible Fixed Assets Depreciation	389	723
Tangible Fixed Assets Depreciation Charged In Period		334
Share Capital Allotted Called Up Paid		1	1

Company staff

Seema K.

Role: Director

Appointed: 03 May 2010

Latest update: 13 February 2024

Seema K.

Role: Secretary

Appointed: 01 April 2010

Latest update: 13 February 2024

People with significant control

Seema K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Seema K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 April 2014
Annual Accounts 08 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	08 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

S&S Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Seema K.

Seema K.

Barbara K.

Daniel S.

People with significant control

Seema K.

Accounts Documents

Company filings

Filing category

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