Ssac Properties Ltd MANCHESTER


Ssac Properties Ltd is a private limited company that can be found at 31 Sackville Street, Manchester M1 3LZ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 4 directors.
Director Anna S., appointed on 29 March 2023. Director Stefan S., appointed on 29 March 2023. Director Staffan W., appointed on 19 December 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a change of name on 2023-03-30 and their previous name was Sctm Property Group Ltd.
The last confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ssac Properties Ltd Address / Contact

Office Address 31 Sackville Street
Town Manchester
Post code M1 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11735184
Date of Incorporation Wed, 19th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Anna S.

Position: Director

Appointed: 29 March 2023

Stefan S.

Position: Director

Appointed: 29 March 2023

Staffan W.

Position: Director

Appointed: 19 December 2018

Caroline W.

Position: Director

Appointed: 19 December 2018

Thomas S.

Position: Director

Appointed: 19 December 2018

Resigned: 21 March 2023

Maria A.

Position: Director

Appointed: 19 December 2018

Resigned: 28 March 2023

People with significant control

The register of PSCs who own or control the company includes 8 names. As we found, there is Stefan S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Anna S. This PSC owns 25-50% shares. Then there is Direction Properties Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Stefan S.

Notified on 7 June 2023
Nature of control: 25-50% shares

Anna S.

Notified on 7 June 2023
Nature of control: 25-50% shares

Direction Properties Ltd

31 Sackville Street, Manchester, M1 3LZ, England

Legal authority England & Wales
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 11314779
Notified on 19 December 2018
Nature of control: 25-50% shares

Caroline W.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

O.B.A Property Group Ltd

Unit 5 Pool Lane, Bromborough Pool, Wirral, CH62 4UE, England

Legal authority England & Wales
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 11732971
Notified on 19 December 2018
Ceased on 7 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Staffan L.

Notified on 19 December 2018
Ceased on 16 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas S.

Notified on 19 December 2018
Ceased on 16 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Maria A.

Notified on 19 December 2018
Ceased on 16 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sctm Property Group March 30, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 1003 39713 154492
Current Assets2 2003 49713 154 
Debtors100100  
Net Assets Liabilities-3 618-11 6502 120 
Property Plant Equipment106 185147 921  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-600-2 040-2 040 
Accumulated Depreciation Impairment Property Plant Equipment2 1427 626  
Additions Other Than Through Business Combinations Property Plant Equipment108 32747 2205 399 
Average Number Employees During Period1444
Creditors111 40321 95011 0341 039
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -7 626 
Disposals Property Plant Equipment  -160 946 
Dividend Per Share Interim  400 
Increase From Depreciation Charge For Year Property Plant Equipment2 1425 484  
Net Current Assets Liabilities-109 203-135 5812 120-547
Property Plant Equipment Gross Cost108 327155 547  
Total Assets Less Current Liabilities-3 01812 3402 120-547
Number Shares Issued Fully Paid   100
Par Value Share   1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-15
filed on: 15th, June 2023
Free Download (4 pages)

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