Ssh Retail Limited is a private limited company registered at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Tandabany M., appointed on 29 July 2020.
The company is classified as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification: 47300). According to CH database there was a name change on 2019-03-11 and their previous name was Ssg Retail 2 Limited.
The last confirmation statement was filed on 2023-05-16 and the deadline for the next filing is 2024-05-30. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Delta House Limited |
| Office Address2 | Phoenix Business Centre, Rosslyn Crescent |
| Town | Harrow |
| Post code | HA1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 11872662 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 29 July 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Kiroubanidy L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tandabany M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kiroubanidy L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kiroubanidy L.
| Notified on | 1 June 2020 |
| Nature of control: |
significiant influence or control |
Tandabany M.
| Notified on | 9 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kiroubanidy L.
| Notified on | 17 December 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
significiant influence or control |
| Ssg Retail 2 | March 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 36 941 | 85 085 | 81 154 | 110 260 |
| Net Assets Liabilities | 14 173 | 20 536 | 1 344 | 1 878 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 40 204 | 28 847 | 89 534 | 83 023 |
| Fixed Assets | 17 436 | 14 298 | 59 724 | 57 614 |
| Net Current Assets Liabilities | 3 263 | 56 238 | 8 380 | 27 237 |
| Total Assets Less Current Liabilities | 14 173 | 70 536 | 51 344 | 84 851 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th May 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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