Introduction
Watch Company
S
SSF LIMITED
SSF LIMITED is an dissolved company incorporated on 1 November 2017 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. SSF LIMITED was registered 8 years ago.(SIC: 62030)
Status
dissolved
Active since 8 years ago
Company No
11042202
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 1 December 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2022 (3 years ago)
Next Due
Due by N/A
Address
1 Warren Yard Warren Park Milton Keynes, MK12 5NW,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SECKER, Samantha Alison
ActiveWarren Park, Milton KeynesMK12 5NW
Born March 1985
Director
Appointed 01 Nov 2017
SECKER, Samantha Alison
Warren Park, Milton KeynesMK12 5NW
Born March 1985
Director
01 Nov 2017
Active
SEWELL, Paul Steven
ActiveWarren Park, Milton KeynesMK12 5NW
Born December 1957
Director
Appointed 01 Nov 2017
SEWELL, Paul Steven
Warren Park, Milton KeynesMK12 5NW
Born December 1957
Director
01 Nov 2017
Active
WILLIAMS, Michael Edward
ActiveWarren Park, Milton KeynesMK12 5NW
Born October 1956
Director
Appointed 01 Nov 2017
WILLIAMS, Michael Edward
Warren Park, Milton KeynesMK12 5NW
Born October 1956
Director
01 Nov 2017
Active
TRENNERY, Darren
ResignedWarren Park, Milton KeynesMK12 5NW
Born April 1977
Director
Appointed 01 Nov 2017
Resigned 04 Apr 2018
TRENNERY, Darren
Warren Park, Milton KeynesMK12 5NW
Born April 1977
Director
01 Nov 2017
Resigned 04 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Safesmart Limited
ActiveWarren Park, Milton KeynesMK12 5NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Safesmart Limited
Warren Park, Milton KeynesMK12 5NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018