Menna Overview
Here’s a quick overview of S S COMPONENTS LIMITED 👀 — a London based business that started in 1997.
S S COMPONENTS LIMITED
- Company statusactive
- Company No03308397
- Age29 years 6 months Incorporated 28 January 1997
- Officers4
Address
2 Leman Street, London, E1W 9US, United Kingdom
S S COMPONENTS LIMITED is an active company incorporated on 28 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 27 Sep 2021
Capital Cancellation Shares
4 Years Ago on 23 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 23 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, John Ashley | secretary | 17 May 2021 | |
| HEAPS, Mark Steven | director | May 1975 | 04 Apr 2023 |
| JENKINS, Charlotte Jane | director | May 1971 | 04 Apr 2023 |
| SMITH, John Ashley | director | Oct 1957 | 15 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ashley Smith | Oct 2021 | 23 Oct 2021 |
| Mrs Helen Marie Smith | May 1962 | 27 Jan 2017 |
| Mr John Ashley Smith | Oct 1957 | 27 Jan 2017 |
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SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SMITH, Helen Marie are mutual persons.
CANCER RELIEF UK
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
THOLOS LIMITED
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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Menna Overview
Here’s a quick overview of S S COMPONENTS LIMITED 👀 — a London based business that started in 1997.