SL

SSL247 LIMITED

Active

Company number 05802692

London, England · Incorporated 2 May 2006

Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England

Last updated on 27 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sectigo Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2020

Funding

2 funding rounds
9 September 2020
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2022 View
Legacy
Accounts
30 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Capital Alter Shares Subdivision
Capital
5 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2010 View
Legacy
Annual Return
8 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Address
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2009 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
16 May 2007 View
Legacy
Address
2 May 2007 View
Legacy
Officers
2 May 2007 View
Incorporation Company
Incorporation
2 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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