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V-SSS LIMITED

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

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.

Company Information

Name:V-SSS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
380, Lena Ahrens Road, Glenwood, South Africa, 4001

Director20 June 2014Active
80, High Street, Henlow, United Kingdom, SG16 6AB

Director17 June 2016Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director28 February 2003Active
Rosebeth, Oak Lane, Minster, ME12 3QP

Secretary28 February 2003Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary01 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 February 2003Active
Yew Tye, 33 Pilgrim Way, Reigate, RH2 9LG

Director28 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mr Stephen James Woodward
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-08-15Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2016-07-04Officers

Appoint person director company with name date.

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2016-06-02Officers

Appoint person director company with name date.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Gazette

Gazette notice compulsory.

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2015-12-16Address

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

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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