Ssg Design & Construction Ltd is a private limited company registered at 53 Keith Road, Hayes UB3 4HP. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Gurpreet S., appointed on 06 April 2022.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to CH database there was a change of name on 2023-03-16 and their previous name was Rssm Builders Ltd.
The last confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Additionally, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 53 Keith Road |
| Town | Hayes |
| Post code | UB3 4HP |
| Country of origin | United Kingdom |
| Registration Number | 12741546 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 06 April 2022
The register of PSCs who own or control the company includes 4 names. As we found, there is Sunil R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rajni M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gurpreet S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sunil R.
| Notified on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajni M.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurpreet S.
| Notified on | 6 April 2022 |
| Ceased on | 14 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rajni M.
| Notified on | 14 July 2020 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rssm Builders | March 16, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 16th, September 2023 |
accounts | Free Download (2 pages) |
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