Introduction
Watch Company
S
SSL SURBITON OPCO LTD
SSL SURBITON OPCO LTD is an active company incorporated on 5 August 2024 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SSL SURBITON OPCO LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15878764
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 5 August 2024 - 31 December 2024(5 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Signature House Post Office Lane Beaconsfield, HP9 1FN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
Appointed 05 Aug 2024
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
05 Aug 2024
Active
COX, Lisa Kay
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
Appointed 05 Aug 2024
Resigned 31 Jan 2025
COX, Lisa Kay
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
05 Aug 2024
Resigned 31 Jan 2025
Resigned
SEEWOOLALL, Vishul
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born June 1978
Director
Appointed 31 Jan 2025
Resigned 30 Apr 2025
SEEWOOLALL, Vishul
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1978
Director
31 Jan 2025
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ssl Surbiton Propco Ltd
ActivePost Office Lane, BeaconsfieldHP9 1FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2024
Ssl Surbiton Propco Ltd
Post Office Lane, BeaconsfieldHP9 1FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
20 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2024