Ssh Retail Limited

General information

Name:

Ssh Retail Ltd

Office Address:

C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow

Number: 11872662

Incorporation date: 2019-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is March 9, 2019. Registered under 11872662, the firm is listed as a Private Limited Company. You can contact the main office of this firm during office hours under the following address: C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, HA1 2SP Harrow. The company's current name is Ssh Retail Limited. The firm's former associates may know the firm also as Ssg Retail 2, which was used until March 11, 2019. The firm's SIC code is 47300 - Retail sale of automotive fuel in specialised stores. The company's latest financial reports provide detailed information about the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-16.

At the moment, the company is guided by a single director: Tandabany M., who was formally appointed in July 2020. Since June 1, 2020 Kiroubanidy L., had been fulfilling assigned duties for the following company up to the moment of the resignation in 2020. What is more a different director, including Tandabany M. gave up the position on June 1, 2020.

  • Previous company's names
  • Ssh Retail Limited 2019-03-11
  • Ssg Retail 2 Limited 2019-03-09

Financial data based on annual reports

Company staff

Tandabany M.

Role: Director

Appointed: 29 July 2020

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Kiroubanidy L. has substantial control or influence over the company. Tandabany M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kiroubanidy L.
Notified on 1 June 2020
Nature of control:
substantial control or influence
Tandabany M.
Notified on 9 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kiroubanidy L.
Notified on 17 December 2019
Ceased on 1 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-09
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 16th May 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
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