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SS PRODUCTS INTERNATIONAL LIMITED

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

This company is commonly known as Ss Products International Limited. The company was founded 19 years ago and was given the registration number 05305239. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:SS PRODUCTS INTERNATIONAL LIMITED
Company Number:05305239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 22190 - Manufacture of other rubber products
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54/1 Sarmeni Str., Yerevan, Armenia,

Director28 December 2004Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary01 March 2009Active
3rd Floor Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary06 December 2004Active
3rd Floor, Blackwell House Guildhall Yard, London, EC2V 5AE

Corporate Director06 December 2004Active

People with Significant Control

Mr Aleksandr Ter Hovakimyan
Notified on:06 December 2016
Status:Active
Date of birth:June 1969
Nationality:Armenian
Country of residence:Armenia
Address:54/1, Sarmeni Str, Yerevan, Armenia, 375009
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

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

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-14Address

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

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2020-12-14Officers

Termination secretary company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type micro entity.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

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

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2016-01-25Officers

Change corporate secretary company with change date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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