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S AND S (UK) LTD

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

This company is commonly known as S And S (uk) Ltd. The company was founded 11 years ago and was given the registration number 08473833. The firm's registered office is in HOUNSLOW. You can find them at 75 Albion Road, Albion Road, Hounslow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S AND S (UK) LTD
Company Number:08473833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:75 Albion Road, Albion Road, Hounslow, Middlesex, United Kingdom, TW3 3RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Albion Road, Albion Road, Hounslow, United Kingdom, TW3 3RS

Director04 April 2013Active
Flat 1, 219 Slade Lane, Manchester, England, M19 2EX

Director04 April 2013Active

People with Significant Control

Mr Mohammad Shahzad
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:75, Albion Road, Hounslow, United Kingdom, TW3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shahzad Choudhary
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:75, Albion Road, Hounslow, United Kingdom, TW3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Address

Change registered office address company with date old address new address.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type dormant.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-17Accounts

Accounts with accounts type dormant.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Address

Change registered office address company with date old address new address.

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