V-SSS LIMITED - LONDON


Company Profile Company Filings

Overview

V-SSS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
V-SSS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682730. The accounts status is DORMANT and accounts are next due on 30/09/2024.

V-SSS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPE FINANCIAL SERVICES LIMITED (until 13/06/2014)
MYBEANSTALK LIMITED (until 23/02/2006)
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WOODWARD May 1950 British Director 2003-02-28 CURRENT
PHILIP JOHN MOORE Apr 1955 British Director 2016-06-17 CURRENT
MR ANTON DE REUCK Feb 1956 South African Director 2014-06-20 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2006-02-01 UNTIL 2010-10-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-02-28 UNTIL 2003-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-28 UNTIL 2003-02-28 RESIGNED
STEWART MILLINGTON Sep 1953 British Director 2003-02-28 UNTIL 2011-03-01 RESIGNED
GRAHAM ARTHUR TYLER Jan 1961 British Secretary 2003-02-28 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Woodward 2016-04-06 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - V-SSS LIMITED 2023-08-16 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2022-09-27 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2021-01-27 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2021-01-27 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2019-05-24 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2018-04-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2017-08-04 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2016-08-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2015-08-19 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - V-SSS LIMITED 2014-10-01 31-12-2013 £1 Cash £1 equity

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