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S.S. & S. CONSULTING LIMITED

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

This company is commonly known as S.s. & S. Consulting Limited. The company was founded 22 years ago and was given the registration number 04296464. The firm's registered office is in LONDON. You can find them at 59a Kingston Road, South Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S.S. & S. CONSULTING LIMITED
Company Number:04296464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59a Kingston Road, South Wimbledon, London, SW19 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Rue Bois Le Vent, Paris, France (Incl. Monaco), F 75016

Secretary01 October 2001Active
1st, Floor, 26, Fouberts Place, London, United Kingdom, W1F 7PP

Corporate Secretary15 May 2002Active
20 Rue Bois Le Vent, Paris, France (Incl. Monaco), F 75016

Director01 October 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 October 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 October 2001Active

People with Significant Control

Mr Sylvain Hassid
Notified on:01 October 2016
Status:Active
Date of birth:October 1944
Nationality:French
Address:59a, Kingston Road, London, SW19 1JN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-12-14Accounts

Accounts amended with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption small.

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2011-11-09Annual return

Annual return company with made up date full list shareholders.

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2011-07-27Accounts

Accounts with accounts type total exemption small.

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2010-11-23Annual return

Annual return company with made up date full list shareholders.

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2010-11-23Officers

Change person director company with change date.

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2010-07-22Accounts

Accounts amended with made up date.

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