Introduction
Watch Company
S
SS SHETH INVESTMENTS LIMITED
SS SHETH INVESTMENTS LIMITED is an active company incorporated on 28 August 2024 with the registered office located in Ampthill. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SS SHETH INVESTMENTS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15920585
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
The Barn C/O Integral Associates Limited Rear Of 3-5 Church Street Ampthill, MK45 2PJ,
Previous Addresses
Unit 25 Sarum Business Complex Salisbury Road Uxbridge UB8 2RZ England
From: 28 August 2024To: 4 July 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHETH, Sundip
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
Appointed 28 Aug 2024
SHETH, Sundip
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Director
28 Aug 2024
Active
SHETH, Surekha A
ActiveSalisbury Road, UxbridgeUB8 2RZ
Born December 1946
Director
Appointed 28 Aug 2024
SHETH, Surekha A
Salisbury Road, UxbridgeUB8 2RZ
Born December 1946
Director
28 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Surekha A Sheth
ActiveSalisbury Road, UxbridgeUB8 2RZ
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2024
Mrs Surekha A Sheth
Salisbury Road, UxbridgeUB8 2RZ
Born December 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2024
Active
Mr Sundip Sheth
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2024
Mr Sundip Sheth
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025