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SS SECRETARIAT LIMITED

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

This company is commonly known as Ss Secretariat Limited. The company was founded 23 years ago and was given the registration number 04024605. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SS SECRETARIAT LIMITED
Company Number:04024605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:168 Church Road, Hove, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, England, BN3 2DL

Secretary30 June 2000Active
168, Church Road, Hove, England, BN3 2DL

Director17 February 2021Active
168, Church Road, Hove, England, BN3 2DL

Director30 June 2000Active
168, Church Road, Hove, England, BN3 2DL

Director11 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2000Active
Hope Farm Ditchling Common, Burgess Hill, RH15 0SE

Director11 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 June 2000Active

People with Significant Control

Mr Peter Jonathan Tuffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-02-17Officers

Appoint person director company with name date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person secretary company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-09-14Address

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

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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