S S Asia Supermarket Ltd THORNTON HEATH


S S Asia Supermarket Ltd is a private limited company that can be found at 323 Bensham Lane, Thornton Heath CR7 7ER. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 1 director.
Director Ravi P., appointed on 20 January 2024. According to Companies House records there was a change of name on 2022-10-10 and their previous name was Ens Security Service Ltd.
The last confirmation statement was filed on 2022-11-14 and the deadline for the following filing is 2023-11-28. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

S S Asia Supermarket Ltd Address / Contact

Office Address 323 Bensham Lane
Town Thornton Heath
Post code CR7 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13397104
Date of Incorporation Fri, 14th May 2021
Industry
Industry Retail sale of beverages in specialised stores
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Ravi P.

Position: Director

Appointed: 20 January 2024

Shajith S.

Position: Director

Appointed: 01 June 2021

Resigned: 06 December 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2021

Resigned: 19 July 2022

Anthony V.

Position: Director

Appointed: 14 May 2021

Resigned: 01 June 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Ravi P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shajith S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ravi P.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Shajith S.

Notified on 1 June 2021
Ceased on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony V.

Notified on 14 May 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ens Security Service October 10, 2022
Pizza Healthy June 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets5 65014 000
Net Assets Liabilities8 35726 600
Other
Average Number Employees During Period14 25026 600
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Fixed Assets3 50012 500
Net Current Assets Liabilities5 65014 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 357 
Total Assets Less Current Liabilities14 25026 600

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 23rd, March 2024
Free Download (3 pages)

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