SC

SSL CO 1 LTD

Active

Company number 12003666

Leamington Spa · Incorporated 20 May 2019

C/O Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ssl Co Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2023

Funding

1 funding round
3 October 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Resolution
Resolution
7 May 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Incorporation Company
Incorporation
20 May 2019 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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