SSM ONE LIMITED
Active - Accounts Filed
General Information
NAME
SSM ONE LIMITED
COMPANY NUMBER
09273700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JZ
Telephone: 02076936941
TPS: No
30 Great Guildford Street
London
SE1 0HS
Telephone: 95200
Hilco 84 Grosvenor Street
London
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2014 - Present (10 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/06/2018 - Present (6 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/10/2014 - 01/11/2016 (2years) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2016 - Present (9years) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 25/07/2018 | New Board Member Stefan Adrian Boronea (921813452) Appointed |
| 25/07/2018 | New Board Member Vadim Radu Toader (921813451) Appointed |
| 05/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 11/11/2016 | Jonathan Davis (915193924) has left the board |
| 11/11/2016 | Philippe Tapernoux (918143464) has left the board |
| 09/11/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Jonathan Davis (915193924) Appointed |
| 28/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Matthew Froggatt (917767500) Appointed |
| 30/10/2014 | Matthew Froggatt (919196478) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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