S Squared Germany Ltd is a private limited company located at 30 St. George Street, London W1S 2FH. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-23, this 3-year-old company is run by 1 director.
Director Stuart L., appointed on 23 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-22 and the deadline for the following filing is 2024-01-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 St. George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 13097456 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2020
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Burlington Ventures Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stewart C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Burlington Ventures Limited
30 St. George Street, London, W1S 2FH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10548959 |
| Notified on | 18 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart L.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart C.
| Notified on | 23 December 2020 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 325 812 | 522 812 |
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Creditors | 325 817 | 522 817 |
| Fixed Assets | 5 | 5 |
| Net Current Assets Liabilities | 325 812 | 522 812 |
| Total Assets Less Current Liabilities | 326 017 | 523 017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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