Ssm One started in year 2014 as Private Limited Company with registration number 09273700. The Ssm One company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Gg 405, Metal Box Factory. Postal code: SE1 0HS.
The company has 3 directors, namely Stefan B., Vadim T. and Matthew F.. Of them, Matthew F. has been with the company the longest, being appointed on 21 October 2014 and Stefan B. and Vadim T. have been with the company for the least time - from 26 June 2018. As of 17 May 2024, there were 2 ex directors - Jonathan D., Philippe T. and others listed below. There were no ex secretaries.
| Office Address | Gg 405, Metal Box Factory |
| Office Address2 | 30 Great Guildford Street |
| Town | London |
| Post code | SE1 0HS |
| Country of origin | United Kingdom |
| Registration Number | 09273700 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 21 October 2014
The list of PSCs who own or control the company includes 4 names. As we found, there is Huk 131 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Proportunity Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Matthew F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Huk 131 Limited
84 Grosvenor Street, London, W1K 3JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14879199 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Proportunity Limited
Gg 405, Metal Box Factory 30 Great Guildford Street, 170 Kennington Lane, London, SE1 0HS, England
| Legal authority | Companies Act 2000 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10470755 |
| Notified on | 26 June 2018 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Matthew F.
| Notified on | 21 October 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% shares |
Philippe T.
| Notified on | 21 October 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-11-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 206 764 | 2 207 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 142 | 298 | 11 941 | 108 215 | 110 626 | 553 569 | 468 244 | |
| Current Assets | 224 091 | 4 142 | 298 | 246 381 | 1 838 902 | 5 426 770 | 6 523 732 | 5 939 811 |
| Net Assets Liabilities | 2 207 | -3 452 | -26 769 | -33 397 | 39 631 | 219 763 | -513 503 | |
| Property Plant Equipment | 591 | |||||||
| Debtors | 700 | 234 440 | 1 730 687 | 5 316 144 | 5 965 531 | 5 469 455 | ||
| Cash Bank In Hand | 223 391 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 206 764 | 2 207 | ||||||
| Tangible Fixed Assets | 1 928 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 28 | 28 | ||||||
| Profit Loss Account Reserve | -367 256 | -595 813 | ||||||
| Shareholder Funds | 206 764 | 2 207 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 337 | 1 928 | ||||||
| Creditors | 2 526 | 3 750 | 234 440 | 1 789 999 | 16 000 | 12 628 | 8 639 | |
| Fixed Assets | 1 928 | 591 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 591 | |||||||
| Net Current Assets Liabilities | 204 836 | 1 616 | -3 452 | 207 671 | 1 756 602 | 55 631 | 232 391 | -504 864 |
| Property Plant Equipment Gross Cost | 1 928 | 1 928 | ||||||
| Total Assets Less Current Liabilities | 206 764 | 2 207 | -3 452 | 207 671 | 1 756 602 | 55 631 | 232 391 | -504 864 |
| Amounts Owed To Group Undertakings | 234 440 | 1 789 999 | 5 367 139 | 6 110 886 | 6 281 839 | |||
| Other Creditors | 3 750 | 1 460 | 500 | |||||
| Trade Debtors Trade Receivables | 234 440 | 688 | 5 316 144 | 5 799 745 | 3 801 913 | |||
| Amounts Owed By Group Undertakings | 165 786 | 1 667 542 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Bank Borrowings Overdrafts | 16 000 | 12 628 | 8 639 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 632 | 2 112 | ||||||
| Trade Creditors Trade Payables | 176 564 | 158 847 | ||||||
| Capital Employed | 206 764 | |||||||
| Creditors Due Within One Year | 19 255 | 2 526 | ||||||
| Number Shares Allotted | 2 770 | |||||||
| Number Shares Allotted Increase Decrease During Period | 2 770 | |||||||
| Par Value Share | 0 | |||||||
| Share Premium Account | 573 992 | 597 992 | ||||||
| Share Capital Allotted Called Up Paid | 28 | |||||||
| Tangible Fixed Assets Additions | 2 673 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 673 | |||||||
| Tangible Fixed Assets Depreciation | 745 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 745 | |||||||
| Value Shares Allotted Increase Decrease During Period | 28 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 30, 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (1 page) |
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