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SS KONSULT LIMITED

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

This company is commonly known as Ss Konsult Limited. The company was founded 14 years ago and was given the registration number 06951270. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SS KONSULT LIMITED
Company Number:06951270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary11 August 2009Active
Roeystunvegen 11d, Volda, Norway,

Director03 July 2009Active
Cefalon Place, 1 Warwick Row, London, United Kingdom, SW1E 5ER

Corporate Secretary03 July 2009Active

People with Significant Control

Jon Arne Saeteraas
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Tore Kjetil Soerheim
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-04-28Address

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

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type dormant.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type dormant.

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