Ssl Realisations 2025 Limited
Company Profile
in administration
MediumSsl Realisations 2025 Limited
03235594•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
08/08/1996
Company Age
29 years
Directors
1
Employees
122
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
Ssl Realisations 2025 Limited (03235594) is a private limited with share capital incorporated on 08/08/1996 (29 years old) and registered in london, EC1M4JN. The company operates under SIC code 73120 and is classified as Medium.
Spring is a multi-disciplinary creative house that elevates brands by unifying culture, content and experiences.founded in 1997 with offices in london, new york & milan, spring studios combines a creative agency with high-end studio spaces and production services. discover more at www.springstudios....
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 08/08/1996
EC1M4JN
122 employees
Financial Overview
Total Assets
£17.22M
Liabilities
£21.19M
Net Assets
£-3.97M
Turnover
£17.05M
Cash
£300.7K
Key Metrics
122
Employees
1
Directors
1
Shareholders
8
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2026
Change Of Name Notice
Category:Change Of Name
Date:02-12-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Legacy
Category:Miscellaneous
Date:12-06-2020
Legacy
Category:Miscellaneous
Date:12-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Capital
Date:14-11-2006
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months1
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/12/2025
Filing Date25/09/2024
Latest Accounts31/12/2023
Trading Addresses
82 St. John Street, London, EC1M4JNRegistered
Spring House, 10 Spring Place, London, NW53BH
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