SSK INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ssk Investments Ltd. The company was founded 6 years ago and was given the registration number 11809895. The firm's registered office is in CARDIFF. You can find them at 7 Greenlawns, Cyncoed, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SSK INVESTMENTS LTD |
|---|
| Company Number | : | 11809895 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 February 2019 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 7 Greenlawns, Cyncoed, Cardiff, Wales, CF23 6AW |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Greenlawns, Cyncoed, Cardiff, Wales, CF23 6AW | Director | 06 February 2019 | Active |
People with Significant Control
| Mr Spiridion Micallef |
| Notified on | : | 16 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 7, Greenlawns, Cardiff, Wales, CF23 6AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mohammed Kashif Munir |
| Notified on | : | 16 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 7, Greenlawns, Cardiff, Wales, CF23 6AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mohammed Shahid Munir |
| Notified on | : | 06 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 7, Greenlawns, Cardiff, Wales, CF23 6AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)