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SSL247 LIMITED - Exmouth House, 3/11 Pine Street, London, EC1R 0JH, United Kingdom
Company Information
- Company registration number
- 05802692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exmouth House
- 3/11 Pine Street
- London
- EC1R 0JH
- England Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England UK
Management
- Managing Directors
- COLLINS, Keith Patrick
- SMOLEN, David Anthony
- PEARSON, Travis Ryan
- Company secretaries
- RUDNYTSKY, Karina
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- Sectigo Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-29
- Annual Return
- Due Date: 2023-09-20
- Last Date: 2022-09-06
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SSL247 LIMITED Company Description
- SSL247 LIMITED is a ltd registered in United Kingdom with the Company reg no 05802692. Its current trading status is "live". It was registered 2006-05-02. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-02-29.It can be contacted at Exmouth House .
Get SSL247 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssl247 Limited - Exmouth House, 3/11 Pine Street, London, EC1R 0JH, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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legacy (2022-03-15) - GUARANTEE2
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legacy (2022-03-15) - AGREEMENT2
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legacy (2022-03-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-01-05) - SH02
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confirmation-statement-with-updates (2021-09-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-13) - AA01
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-06) - AA
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capital-allotment-shares (2020-09-28) - SH01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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change-account-reference-date-company-current-shortened (2019-02-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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confirmation-statement-with-updates (2017-04-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-23) - AA
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capital-allotment-shares (2011-03-14) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-05-08) - 190
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 353
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accounts-with-accounts-type-total-exemption-full (2009-02-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-05-09) - 363a
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legacy (2008-04-14) - 287
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legacy (2008-04-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-05-02) - 288c
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legacy (2007-05-02) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-05-02) - NEWINC