Introduction
Watch Company
S
SS TRADING FINANCE LIMITED
SS TRADING FINANCE LIMITED is an active company incorporated on 11 July 2017 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SS TRADING FINANCE LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10859417
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Redemption Statemen...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
12
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 11 Jul 2017
DUMONT, Jonathan
Goldings Hill, LoughtonIG10 2RW
Secretary
11 Jul 2017
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 11 Jul 2017
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
11 Jul 2017
Active
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 11 Jul 2017
Resigned 30 Nov 2020
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
11 Jul 2017
Resigned 30 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger George Adams
CeasedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2017
Ceased 11 Jul 2017
Mr Roger George Adams
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2017
Ceased 11 Jul 2017
Ceased
Mr Simon Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2017
Mr Simon Sugar
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2017
Active
Filing History
36
Description
Type
Date Filed
Document
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
21 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 October 2020
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2017
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017