Menna Overview
Here’s a quick overview of SSL247 LIMITED 👀 — a London based business that started in 2006.
SSL247 LIMITED
- Company statusactive
- Company No05802692
- Age20 years 2 months Incorporated 2 May 2006
- Officers6
Address
Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England
SSL247 LIMITED is an active company incorporated on 2 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Brian, Mr. | secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | director | Dec 1989 | 30 Mar 2023 |
| PARVANEH, Rita, Mrs. | director | Nov 1966 | 28 May 2024 |
| PEARSON, Travis Ryan | director | Sep 1971 | 31 Jul 2022 |
| SMOLEN, David Anthony | director | Dec 1965 | 30 Sept 2020 |
| WEISS, Kevin Michael | director | Jul 1956 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sectigo Limited | 09 Sept 2020 | |
| Mr Benjamin Jean Christophe Tack | Feb 1980 | 06 Apr 2016 |
| Mr Oliver Charles Wilkinson | Aug 1976 | 06 Apr 2016 |
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Here’s a quick overview of SSL247 LIMITED 👀 — a London based business that started in 2006.