Menna Overview
Here’s a quick overview of SSM ONE LIMITED 👀 — a London based business that started in 2014.
SSM ONE LIMITED
- Company statusactive
- Company No09273700
- Age12 years 1 month Incorporated 21 October 2014
- Officers3
Address
Hilco, 84 Grosvenor Street, London, W1K 3JZ, England
SSM ONE LIMITED is an active company incorporated on 21 October 2014 and based in London, England. The company was registered 12 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 21 Aug 2026
Change Account Reference Date Company Current Shortened
10 Months Ago on 22 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORONEA, Stefan Adrian | director | Oct 1986 | 26 Jun 2018 |
| FROGGATT, Matthew | director | Oct 1971 | 21 Oct 2014 |
| TOADER, Vadim Radu | director | May 1990 | 26 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huk 131 Limited | 30 Nov 2023 | |
| Proportunity Limited | 26 Jun 2018 | |
| Mr Matthew Froggatt | Oct 1971 | 21 Oct 2016 |
| Mr Philippe Tapernoux | Dec 1971 | 21 Oct 2016 |
Related Companies
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BORONEA, Stefan Adrian, TOADER, Vadim Radu are mutual persons.
BORONEA, Stefan Adrian, TOADER, Vadim Radu are mutual persons.
BORONEA, Stefan Adrian, TOADER, Vadim Radu are mutual persons.
FROGGATT, Matthew are mutual persons.
TOADER, Vadim Radu are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SSM ONE LIMITED 👀 — a London based business that started in 2014.