Sspv1 Limited
Company Profile
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UnknownSspv1 Limited
09534970•Private Limited With Share Capital
4Th Floor 361-373 City Road, London, EC1V1LR
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Incorporated
10/04/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Sspv1 Limited (09534970) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in london, EC1V1LR. The company operates under SIC code 35110 - production of electricity.
Sspv1 limited is an utilities company based out of the old rectory, surrey, united kingdom.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 10/04/2015
EC1V1LR
Financial Overview
Total Assets
£5.30M
Liabilities
£5.76M
Net Assets
£-462.1K
Est. Turnover
£808.4K
AI Estimated
Unreported
Cash
£100.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Legacy
Category:Miscellaneous
Date:21-12-2016
Legacy
Category:Miscellaneous
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:10-04-2015
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 361-373 City Road, London, EC1V1LRRegistered
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Contact
metka-egn.com
4Th Floor 361-373 City Road, London, EC1V1LR