Ssb No. 1 Plc

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Ssb No. 1 Plc

07464396•Public Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

08/12/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ssb No. 1 Plc (07464396) is a public limited with share capital incorporated on 08/12/2010 (15 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 08/12/2010
EC1A4HY

Financial Overview

Total Assets

£18.18M

Liabilities

£22.73M

Net Assets

£-4.55M

Turnover

£3.53M

Cash

£1.65M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
apex corporate services (uk) limited
director
A
apex corporate and business services uk limited
director
P
peter david malcolm
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Legacy
Category:Incorporation
Date:18-02-2011
Application Trading Certificate
Category:Reregistration
Date:18-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Incorporation Company
Category:Incorporation
Date:08-12-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

shop.ssbcrack.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY