Ssy Futures Ltd

General information

Name:

Ssy Futures Limited

Office Address:

Tower Bridge House St. Katharine's Way E1W 1BQ London

Number: 03163656

Incorporation date: 1996-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 1996/02/23. Registered under company registration number 03163656, the firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening hours at the following location: Tower Bridge House St. Katharine's Way, E1W 1BQ London. Registered as Sinord 99, the firm used the name until 1996/06/04, when it was changed to Ssy Futures Ltd. This business's principal business activity number is 50200 which stands for Sea and coastal freight water transport. Ssy Futures Limited released its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was filed on Wed, 22nd Feb 2023.

There is a group of six directors supervising this specific company at the current moment, including Benjamin T., Andrew W., James P. and 3 other directors have been described below who have been executing the directors obligations for 4 years. To find professional help with legal documentation, this particular company has been utilizing the expertise of Andrew W. as a secretary for the last 5 years.

  • Previous company's names
  • Ssy Futures Ltd 1996-06-04
  • Sinord 99 Limited 1996-02-23

Company staff

Benjamin T.

Role: Director

Appointed: 08 February 2020

Latest update: 17 March 2024

Andrew W.

Role: Director

Appointed: 09 October 2019

Latest update: 17 March 2024

Andrew W.

Role: Secretary

Appointed: 14 March 2019

Latest update: 17 March 2024

James P.

Role: Director

Appointed: 24 October 2017

Latest update: 17 March 2024

Christopher B.

Role: Director

Appointed: 01 January 2008

Latest update: 17 March 2024

Gregory M.

Role: Director

Appointed: 01 January 2008

Latest update: 17 March 2024

Duncan D.

Role: Director

Appointed: 01 January 2007

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Simpson Spence Young Ltd owns over 3/4 of company shares. This business can be reached in London at St. Katharines Way, Portsoken Street, E1W 1BQ.

Simpson Spence Young Ltd
Address: Tower Bridge House St. Katharines Way, Portsoken Street, London, E1W 1BQ, England
Legal authority Uk Company
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
28
Company Age

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