This company is commonly known as V-sss Limited. The company was founded 21 years ago and was given the registration number 04682730. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | V-SSS LIMITED |
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Company Number | : | 04682730 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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380, Lena Ahrens Road, Glenwood, South Africa, 4001 | Director | 20 June 2014 | Active |
80, High Street, Henlow, United Kingdom, SG16 6AB | Director | 17 June 2016 | Active |
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 28 February 2003 | Active |
Rosebeth, Oak Lane, Minster, ME12 3QP | Secretary | 28 February 2003 | Active |
141, Wardour Street, London, W1F 0UT | Corporate Secretary | 01 February 2006 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 28 February 2003 | Active |
Yew Tye, 33 Pilgrim Way, Reigate, RH2 9LG | Director | 28 February 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 28 February 2003 | Active |
Mr Stephen James Woodward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-05 | Officers | Change person director company with change date. | Download |
2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-04 | Officers | Appoint person director company with name date. | Download |
2016-06-02 | Officers | Appoint person director company with name date. | Download |
2016-05-28 | Gazette | Gazette filings brought up to date. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-24 | Gazette | Gazette notice compulsory. | Download |
2015-12-16 | Address | Change registered office address company with date old address new address. | Download |
2015-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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