SSL GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SSL GROUP (UK) LIMITED
COMPANY NUMBER
09381613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
www.sslgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02033880600
TPS: No
Fifth Floor,
5 New Street Square
London
EC4A 3BF
EC4A 3BF
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
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 |
|---|---|
| 05/07/2024 | Steven George Gardner (929615999) has left the board |
| 05/07/2024 | Lisa Kay Cox (926102857) has left the board |
| 05/07/2024 | Wayne Paul Pryce (913728345) has left the board |
Credit Risk Overview
Want to learn more about SSL GROUP (UK) 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 SSL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL GROUP (UK) 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Steven George Gardner (929615999) has left the board |
| 05/07/2024 | Lisa Kay Cox (926102857) has left the board |
| 05/07/2024 | Wayne Paul Pryce (913728345) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/01/2024 | Kimberley Janine Kowalik (930387756) has left the board |
| 04/01/2024 | Heather Kirk (930387042) has left the board |
| 04/01/2024 | New Board Member Andrew Fujio Higgs (931759759) Appointed |
| 20/12/2023 | Thomas Gordon Wellner (921855685) has left the board |
| 04/10/2023 | James Hardy (929735302) has left the board |
| 02/08/2023 | Aidan Gerard Roche (911097173) has left the board |
| 07/06/2023 | New Board Member Steven George Gardner (929615999) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Heather Kirk (930387042) Appointed |
| 09/01/2023 | Frank Cerrone (924780807) has left the board |
| 09/01/2023 | New Board Member Kimberley Janine Kowalik (930387756) Appointed |
| 09/01/2023 | New Board Member Heather Kirk (930387686) Appointed |
| 08/01/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Bruce Newell (918340874) has left the board |
| 29/06/2022 | New Board Member James Hardy (929735302) Appointed |
| 19/05/2022 | Tom James Ball (919302456) has left the board |
| 18/05/2022 | Janice Huey-Yuh Lin (928827216) has left the board |
| 21/03/2022 | James Hardy (924781604) has left the board |
| 15/10/2021 | New Board Member Janice Huey-Yuh Lin (928827216) Appointed |
| 13/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | Thomas Gordon Wellner (924780782) has left the board |
| 28/06/2018 | New Board Member James Hardy (924781604) Appointed |
| 28/06/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924780782) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 20/01/2015 | Thomas Bruce Newell (919396449) has left the board |
| 20/01/2015 | New Board Member Thomas Bruce Newell (918340874) Appointed |
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