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SPECIALIST SUPPORT SERVICES LIMITED

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

This company is commonly known as Specialist Support Services Limited. The company was founded 30 years ago and was given the registration number 02879943. The firm's registered office is in LONDON. You can find them at 74a High Street, Wanstead, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SPECIALIST SUPPORT SERVICES LIMITED
Company Number:02879943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:74a High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, High Street, Wanstead, London, United Kingdom, E11 2RJ

Corporate Secretary01 May 2004Active
74a High Street, Wanstead, London, E11 2RJ

Director01 May 2023Active
74a High Street, Wanstead, London, E11 2RJ

Director01 May 2023Active
110, The Fairways, Wembley, HA0 3TJ

Secretary01 December 1994Active
30 Trappes House, Manor Estate, London, SE16 3NT

Secretary21 December 1993Active
23 The Ridgeway, Stanmore, HA7 4BE

Secretary01 October 1997Active
23 The Ridgeway, Stanmore, HA7 4BE

Secretary01 March 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 December 1993Active
30 Trappes House, Manor Estate, London, SE16 3NT

Director21 December 1993Active
6 Charterhouse Avenue, Wembley, HA0 3DH

Director06 December 1999Active
6 Charterhouse Avenue, Wembley, HA0 3DH

Director01 March 1994Active
6 Charterhouse Avenue, Wembley, HA0 3DH

Director16 October 2007Active
23 The Ridgeway, Stanmore, HA7 4BE

Director06 December 1999Active
Flan No 36 Ulitsa, Sivaskaya House No 7/2, Moscow, Russia,

Director06 December 1999Active
23 The Ridgeway, Stanmore, HA7 4BE

Director21 December 1993Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 December 1993Active

People with Significant Control

Mrs Kalpana Rawal
Notified on:01 May 2023
Status:Active
Date of birth:February 1947
Nationality:British
Address:74a High Street, London, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krishna Kumar Rawal
Notified on:13 December 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:74a High Street, London, E11 2RJ
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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