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SSIT TWO LIMITED

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

This company is commonly known as Ssit Two Limited. The company was founded 5 years ago and was given the registration number 11501113. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 East Passage, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SSIT TWO LIMITED
Company Number:11501113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 12 East Passage, London, England, EC1A 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 12 East Passage, London, England, EC1A 7LP

Director17 November 2023Active
3rd, Floor, 12 East Passage, London, England, EC1A 7LP

Director13 November 2023Active
37, Friars Avenue, London, England, N20 0XG

Director06 August 2018Active

People with Significant Control

Ms Simpel Kalfa
Notified on:17 November 2023
Status:Active
Date of birth:May 1998
Nationality:Greek
Country of residence:England
Address:3rd, Floor, London, England, EC1A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Morten Sondergaard Pedersen
Notified on:06 August 2018
Status:Active
Date of birth:March 1967
Nationality:Danish
Country of residence:England
Address:3rd, Floor, London, England, EC1A 7LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

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

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-11-19Officers

Change person director company with change date.

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2023-11-19Persons with significant control

Change to a person with significant control.

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2023-11-19Address

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

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-18Resolution

Resolution.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-06Incorporation

Incorporation company.

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