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SSIP-EUROPE LIMITED

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

This company is commonly known as Ssip-europe Limited. The company was founded 31 years ago and was given the registration number 02721787. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SSIP-EUROPE LIMITED
Company Number:02721787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, EN5 5BY

Secretary09 June 1992Active
42 Lytton Road, Barnet, EN5 5BY

Director09 June 1992Active
42 Lytton Road, Barnet, EN5 5BY

Director30 June 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 June 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 June 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 June 1992Active

People with Significant Control

Mr Dene Edward Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Christine Morrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Change to a person with significant control.

Download

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