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S&S First Limited KINGSTON UPON THAMES


Founded in 2015, S&S First, classified under reg no. 09672370 is an active company. Currently registered at 17 Tolworth Broadway KT6 7DJ, Kingston Upon Thames the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Saif A., appointed on 6 July 2015. In addition, a secretary was appointed - Saif A., appointed on 6 July 2015. As of 19 April 2024, there was 1 ex director - Saif A.. There were no ex secretaries.

S&S First Limited Address / Contact

Office Address 17 Tolworth Broadway
Office Address2 Surbiton
Town Kingston Upon Thames
Post code KT6 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09672370
Date of Incorporation Mon, 6th Jul 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Saif A.

Position: Secretary

Appointed: 06 July 2015

Saif A.

Position: Director

Appointed: 06 July 2015

Saif A.

Position: Director

Appointed: 06 July 2016

Resigned: 29 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Saif A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saif A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Saif A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Saif A.

Notified on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saif A.

Notified on 25 July 2016
Ceased on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Saif A.

Notified on 25 July 2016
Ceased on 25 July 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 30822 80210 2934348 291221 2556 032
Current Assets842 024873 978861 469851 610859 4672 138 8152 090 993
Debtors     716 384883 785
Net Assets Liabilities   47 83445 99153 91457 110
Total Inventories836 716851 176851 176851 176851 1761 201 1761 201 176
Other
Amounts Owed By Group Undertakings     716 384883 785
Amounts Owed To Group Undertakings   200 000200 000562 000536 600
Average Number Employees During Period  2222 
Bank Borrowings Overdrafts    50 0001 407 87410 000
Creditors822 894841 965820 553803 77650 0001 407 8741 388 022
Net Current Assets Liabilities19 13032 01340 91647 83495 9911 461 7881 445 132
Number Shares Issued Fully Paid  100100100100100
Other Creditors 834 137810 637592 237551 937102 06294 722
Other Taxation Social Security Payable 7 8289 91611 53911 53912 9654 539
Par Value Share  11111
Profit Loss  8 903    
Total Assets Less Current Liabilities19 13032 01340 91647 83495 9911 461 7881 445 132

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, December 2023
Free Download (8 pages)

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