Ssap Consulting Ltd in London

Ssap Consulting Ltd

Founded in 2007, Ssap Consulting, classified under reg no. 06043212 is an active company. Currently registered at 65 Wood Vale SE23 3DT, the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Andrea P. and Stephen S.. In addition one secretary - Stephen S. - is with the company. As of 14 May 2024, there was 1 ex director - Christopher H.. There were no ex secretaries.

Ssap Consulting Ltd Address / Contact

Office Address	65 Wood Vale
Office Address2	London
Town
Post code	SE23 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06043212
Date of Incorporation	Fri, 5th Jan 2007
Industry	Activities of open-ended investment companies
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Andrea P.

Position: Director

Appointed: 05 January 2007

Stephen S.

Position: Secretary

Appointed: 05 January 2007

Stephen S.

Position: Director

Appointed: 05 January 2007

Christopher H.

Position: Director

Appointed: 29 April 2007

Resigned: 17 March 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Andrea P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen S. This PSC owns 25-50% shares.

Andrea P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 12th January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 9th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 30th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd December 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd January 2011 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 8th, May 2008	accounts	Free Download (5 pages)
288b	On 17th March 2008 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
288a	On 30th April 2007 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 30th April 2007 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, January 2007	incorporation	Free Download (15 pages)