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SSV RETAIL LIMITED

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

This company is commonly known as Ssv Retail Limited. The company was founded 10 years ago and was given the registration number 09058892. The firm's registered office is in LINCOLN. You can find them at 43-45 Roman Pavement, , Lincoln, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SSV RETAIL LIMITED
Company Number:09058892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:43-45 Roman Pavement, Lincoln, LN2 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45 Roman Pavement, Lincoln, LN2 5RD

Director18 October 2019Active
43-45 Roman Pavement, Lincoln, United Kingdom, LN2 5RD

Director28 May 2014Active

People with Significant Control

Mr Sureshkumar Karunaretnam
Notified on:31 December 2020
Status:Active
Date of birth:April 1971
Nationality:British
Address:43-45 Roman Pavement, Lincoln, LN2 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sutharshini Sureshkumar
Notified on:01 June 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:43-45 Roman Pavement, Lincoln, LN2 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pandurangan Vijayakumar
Notified on:01 June 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:43-45 Roman Pavement, Lincoln, LN2 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pandurangan Vijayakumar
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:43-45 Roman Pavement, Lincoln, LN2 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-18Officers

Appoint person director company with name date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Accounts

Accounts with accounts type unaudited abridged.

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