This company is commonly known as Ssm One Limited. The company was founded 9 years ago and was given the registration number 09273700. The firm's registered office is in LONDON. You can find them at Studio 108, Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SSM ONE LIMITED |
|---|---|---|
| Company Number | : | 09273700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 108, Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilco, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 26 June 2018 | Active |
| Hilco, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 21 October 2014 | Active |
| Hilco, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 26 June 2018 | Active |
| 16, Black Friars Lane, London, EC4V 6EB | Director | 14 January 2016 | Active |
| 16, Black Friars Lane, London, United Kingdom, EC4V 6EB | Director | 21 October 2014 | Active |
| Huk 131 Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Proportunity Limited | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gg 405, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS |
| Nature of control | : |
|
| Mr Matthew Froggatt | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | 16, Black Friars Lane, London, EC4V 6EB |
| Nature of control | : |
|
| Mr Philippe Tapernoux | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Swiss |
| Address | : | 16, Black Friars Lane, London, EC4V 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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