Ssjr Heliting House Limited

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General information

Name:

Ssjr Heliting House Ltd

Office Address:

C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way BH15 3TB Poole

Number: 11653848

Incorporation date: 2018-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ssjr Heliting House came into being in 2018 as a company enlisted under no 11653848, located at BH15 3TB Poole at C/o Certius, Bayside Business Centre Sovereign Business Park,. The firm has been in business for six years and its last known status is active. This enterprise's classified under the NACE and SIC code 41100 - Development of building projects. The firm's most recent filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Wed, 14th Dec 2022.

The directors currently officially appointed by the following business are as follow: Thomas B. designated to this position on 2018-12-18, Steven S. designated to this position in 2018 in November and John R. designated to this position in 2018.

Company staff

Thomas B.

Role: Director

Appointed: 18 December 2018

Latest update: 15 March 2024

Steven S.

Role: Director

Appointed: 01 November 2018

Latest update: 15 March 2024

John R.

Role: Director

Appointed: 01 November 2018

Latest update: 15 March 2024

People with significant control

The companies that control the firm include: Ssjr Co 6 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Poole at Sovereign Business Park, 48 Willis Way, BH15 3TB, Dorset and was registered as a PSC under the registration number 11654008. Ingenious (Staines) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Golden Square, W1F 9JG and was registered as a PSC under the registration number 11678367.

Ssjr Co 6 Limited
Address: C/O Certius Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 11654008
Notified on 15 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingenious (Staines) Limited
Address: 5 Golden Square, London, W1F 9JG, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 11678367
Notified on 20 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ssjr Limited
Address: Gild House C/O Certius Professional Services Limited, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 10011571
Notified on 1 November 2018
Ceased on 15 November 2018
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 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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