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SSP 1868 (UK) FURNITURE CO., LTD

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

This company is commonly known as Ssp 1868 (uk) Furniture Co., Ltd. The company was founded 5 years ago and was given the registration number 11758290. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SSP 1868 (UK) FURNITURE CO., LTD
Company Number:11758290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary30 January 2024Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director30 January 2024Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary09 January 2019Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director09 January 2019Active

People with Significant Control

Yongzhi Liu
Notified on:30 January 2024
Status:Active
Date of birth:June 1996
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yuhong Zhang
Notified on:09 January 2019
Status:Active
Date of birth:March 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person secretary company with change date.

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2021-03-30Address

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

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2021-02-20Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Incorporation

Incorporation company.

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