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UK SSS LTD

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

This company is commonly known as Uk Sss Ltd. The company was founded 9 years ago and was given the registration number 09389858. The firm's registered office is in BARKING. You can find them at Unit 26 River Road Business Park, River Road, Barking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:UK SSS LTD
Company Number:09389858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 26 River Road Business Park, River Road, Barking, England, IG11 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, River Road Business Park, River Road, Barking, England, IG11 0EA

Director01 June 2018Active
12, Philip Sidney Court, Chafford Hundred, Grays, England, RM16 6GX

Director10 January 2016Active
Unit 26, River Road Business Park, River Road, Barking, England, IG11 0EA

Director15 January 2015Active

People with Significant Control

Mr Zilvinas Svegzda
Notified on:01 October 2019
Status:Active
Date of birth:November 1970
Nationality:Lithuanian
Country of residence:England
Address:Unit 26, River Road Business Park, Barking, England, IG11 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergejus Skeberdis
Notified on:01 June 2018
Status:Active
Date of birth:January 1966
Nationality:Lithuanian
Country of residence:England
Address:Unit 26, River Road Business Park, Barking, England, IG11 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rytis Sadauskas
Notified on:15 January 2017
Status:Active
Date of birth:November 1980
Nationality:Lithuanian
Country of residence:England
Address:Unit 26, River Road Business Park, Barking, England, IG11 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-13Officers

Termination director company with name termination date.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Capital

Capital allotment shares.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Capital

Capital allotment shares.

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2018-06-14Accounts

Change account reference date company previous extended.

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2018-06-13Resolution

Resolution.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Address

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

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