Introduction
Watch Company
A
ABODE SSH LIMITED
ABODE SSH LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. ABODE SSH LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14279126
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 17 April 2024 (1 year ago)
Period: 5 August 2022 - 31 July 2023(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
ADOBE SSH LIMITED
From: 5 August 2022To: 26 August 2022
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 05 Aug 2022
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
05 Aug 2022
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 25 Oct 2023
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
25 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ssh1v Limited
ActiveCarolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ssh1v Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
26 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2022
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2022