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SSEB CONSULTING LIMITED

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

This company is commonly known as Sseb Consulting Limited. The company was founded 6 years ago and was given the registration number 11333225. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 St. Birinus, Flackwell Heath, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SSEB CONSULTING LIMITED
Company Number:11333225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director01 May 2023Active
Unit 70b The Gas House, High Street, Bassingbourn, Royston, England, SG8 5LF

Director03 May 2022Active
Unit 70b The Gas House, High Street, Bassingbourn, Royston, England, SG8 5LF

Director27 April 2018Active

People with Significant Control

Mr Carlos Hartig
Notified on:01 May 2023
Status:Active
Date of birth:November 1977
Nationality:Swedish
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Ronald Baines
Notified on:03 May 2022
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Unit 70b The Gas House, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stanley Brian Mccarthy
Notified on:27 April 2018
Status:Active
Date of birth:September 1972
Nationality:South African
Country of residence:England
Address:Unit 70b The Gas House, High Street, Royston, England, SG8 5LF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

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

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Resolution

Resolution.

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2023-10-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-05-04Change of name

Certificate change of name company.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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