Ssas 1746 Ltd

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General information

Name:

Ssas 1746 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 11024533

Incorporation date: 2017-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

11024533 - registration number for Ssas 1746 Ltd. The firm was registered as a Private Limited Company on 2017-10-20. The firm has been actively competing on the British market for 7 years. This company can be gotten hold of in C/o Wilton Uk (group) Limited 17 Hanover Square in London. The postal code assigned is W1S 1BN. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-10-31 is the last time account status updates were reported.

There is a group of two directors controlling this firm at the moment, specifically Stavros L. and Michael F. who have been executing the directors obligations for one year. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 14 April 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 14 April 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 20 October 2017

Latest update: 14 April 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 20 October 2017

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Mayfair, W1K 4QW and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 20 October 2017
Ceased on 11 October 2023
Nature of control:
substantial control or influence
Hpa Sas Director Limited
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-20
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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