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
- Age11 years 9 months 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year 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
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 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
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
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 |
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Here’s a quick overview of SSM ONE LIMITED 👀 — a London based business that started in 2014.