BSSG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bssg Ltd. The company was founded 4 years ago and was given the registration number 12479219. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BSSG LTD
Company Number	:	12479219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2020
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,	Director	24 February 2020	Active
Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,	Director	24 February 2020	Active
Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,	Director	24 February 2020	Active
Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,	Director	24 February 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	24 February 2020	Active

People with Significant Control

Mr Alexey Drach
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,
Nature of control	:	Significant influence or control

Aleksandr Klochko
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	September 1979
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,
Nature of control	:	Significant influence or control

Mr Marek Alexander Zaremba-Pike
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Significant influence or control

Mr Oleg Berezhinskiy
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,
Nature of control	:	Significant influence or control

Mr Yury Klochko
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Office 4018, Nauchny Proezd, 14a, Bld. 3, Smart Business Center, Moscow, Russia,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved voluntary.	Download
2022-06-27	Accounts	Accounts with accounts type micro entity.	Download
2022-06-27	Accounts	Change account reference date company previous shortened.	Download
2022-04-19	Gazette	Gazette notice voluntary.	Download
2022-04-12	Dissolution	Dissolution application strike off company.	Download
2022-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-10	Accounts	Accounts with accounts type micro entity.	Download
2021-07-21	Accounts	Change account reference date company previous extended.	Download
2021-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-24	Incorporation	Incorporation company.	Download