Ss Uk Consulting Ltd NEW SOUTH WALES


Founded in 2016, Ss Uk Consulting, classified under reg no. 10223031 is an active company. Currently registered at 22 Dunphy St , New South Wales the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Bhakti N., appointed on 30 May 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - Arvind N., Bhakti N. and others listed below. There were no ex secretaries.

Ss Uk Consulting Ltd Address / Contact

Office Address 22 Dunphy St
Office Address2 The Ponds, 2769,
Town New South Wales
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 10223031
Date of Incorporation Thu, 9th Jun 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Bhakti N.

Position: Director

Appointed: 30 May 2023

Arvind N.

Position: Director

Appointed: 19 January 2022

Resigned: 30 May 2023

Bhakti N.

Position: Director

Appointed: 26 October 2018

Resigned: 19 January 2022

Arvind N.

Position: Director

Appointed: 11 May 2018

Resigned: 21 March 2019

Ian S.

Position: Director

Appointed: 06 November 2017

Resigned: 11 May 2018

Ian S.

Position: Director

Appointed: 25 July 2016

Resigned: 06 March 2017

Bhakti N.

Position: Director

Appointed: 09 June 2016

Resigned: 08 November 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Bhakti N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arvind N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bhakti N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bhakti N.

Notified on 30 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arvind N.

Notified on 19 January 2022
Ceased on 30 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bhakti N.

Notified on 9 June 2016
Ceased on 19 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand39 2757 967    
Current Assets 12 20150 52686 97180 04636 853
Net Assets Liabilities28 94212 24031 96948 53056 31338 874
Other
Average Number Employees During Period  1111
Creditors10 333-4 27318 69041 23826 110 
Fixed Assets  1 0182 7972 3772 021
Loans From Directors555-4 234    
Net Current Assets Liabilities28 94212 24030 95145 73353 93636 853
Taxation Social Security Payable9 778-39    
Total Assets Less Current Liabilities 12 24032 85448 53056 31338 874
Advances Credits Directors     26 081
Advances Credits Made In Period Directors  11 000  38 081
Advances Credits Repaid In Period Directors  -11 000  -12 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Flat 11 , Throncroft 6 South Hill Avenue South Harrow Harrow HA2 0NW England to 22 Dunphy St the Ponds, 2769, New South Wales Australia on Tuesday 25th July 2023
filed on: 25th, July 2023
Free Download (1 page)

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