The Ss Group Limited in Covent Garden LONDON

The Ss Group Limited LONDON

The Ss Group started in year 2015 as Private Limited Company with registration number 09487612. The The Ss Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2018/04/03 The Ss Group Limited is no longer carrying the name S&S Furniture Hub.

The firm has 2 directors, namely Zayn S., Daniel S.. Of them, Zayn S., Daniel S. have been with the company the longest, being appointed on 13 March 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.

The Ss Group Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09487612
Date of Incorporation	Fri, 13th Mar 2015
Industry	Other transportation support activities
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Zayn S.

Position: Director

Appointed: 13 March 2015

Daniel S.

Position: Director

Appointed: 13 March 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Daniel S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Zayn S. This PSC owns 50,01-75% shares.

Daniel S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Zayn S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

S&S Furniture Hub	April 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2

Balance Sheet
Cash Bank On Hand			3 033	3 636	48	1 886	1 649	1 518
Current Assets	2	2	3 033	20 803	21 651	30 033	58 247	28 995
Debtors		2		17 167	21 603	30 441	56 598	27 477
Net Assets Liabilities	2	2	1 790	6 640	6 411	-7 780	2 612	-29 327
Other Debtors					5 857	12 012	48 284	10 074
Property Plant Equipment			2 533	6 277	62 081	46 326	23 220	9 451
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Shareholder Funds	2

Other
Version Production Software						2 021		2 023
Accrued Liabilities					521		1 919
Accumulated Depreciation Impairment Property Plant Equipment			317	3 072	15 367	31 122	44 228	48 648
Additions Other Than Through Business Combinations Property Plant Equipment					68 099
Amounts Owed By Group Undertakings Participating Interests								10 667
Average Number Employees During Period				1	1
Bank Borrowings						12 000	31 510	28 917
Carrying Amount Property Plant Equipment With Restricted Title					58 922	46 326	23 220	9 451
Creditors			3 776	20 440	33 905	45 684	37 456	31 011
Current Asset Investments	2	2
Dividends Paid			14 324	23 700
Finance Lease Liabilities Present Value Total					12 908	12 908	12 908	10 575
Fixed Assets			2 533	6 277
Increase From Depreciation Charge For Year Property Plant Equipment			317	2 755	12 295	15 755	13 106	13 769
Loans From Directors						-339
Net Current Assets Liabilities	2	2	-743	363	-12 254	-15 651	20 791	-2 016
Other Creditors					4 120	153
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								9 349
Other Disposals Property Plant Equipment							10 000	9 349
Prepayments Accrued Income					5 231
Property Plant Equipment Gross Cost			2 850	9 349	77 448	77 448	67 448	58 099
Taxation Social Security Payable					3 475	2 429	489	905
Total Additions Including From Business Combinations Property Plant Equipment			2 850	6 499
Total Assets Less Current Liabilities	2	2	1 790	6 640	49 827	30 675	44 011	7 435
Trade Creditors Trade Payables					7 433	15 459	7 138	3 494
Trade Debtors Trade Receivables					10 515	18 429	8 314	6 736
Value-added Tax Payable					5 448	15 074	15 002	16 037
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
MR04	Charge 094876120001 satisfaction in full. filed on: 29th, February 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 094876120001 satisfaction in full. filed on: 29th, February 2024	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/29 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/04/28 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094876120001, created on 2019/11/19 filed on: 19th, November 2019	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 12th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/05/03 filed on: 5th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/04/24 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/03 filed on: 3rd, April 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 1st, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 26th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, December 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from 12 Gaitskell House the Drive Walthamstow London E17 3DD England on 2016/04/07 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/07	capital
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital