Ssm Solutions Limited in Marylebone LONDON - W1H 1EW

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Ssm Solutions Limited LONDON

Ssm Solutions started in year 2002 as Private Limited Company with registration number 04614587. The Ssm Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW.

At the moment there are 2 directors in the the company, namely Michael S. and Paul S.. In addition one secretary - Michael S. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Ssm Solutions Limited Address / Contact

Office Address	8 Durweston Street
Office Address2	Marylebone
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614587
Date of Incorporation	Wed, 11th Dec 2002
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Michael S.

Position: Director

Appointed: 11 December 2002

Michael S.

Position: Secretary

Appointed: 11 December 2002

Paul S.

Position: Director

Appointed: 11 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Michael S. The abovementioned PSC has significiant influence or control over the company,.

Michael S.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	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	14 318	1 464	5 713

Balance Sheet
Current Assets	36 022	15 691	29 453	18 388	15 588	14 101	8 858	7 082	8 399
Net Assets Liabilities			5 713	5 405	10 594	9 849	4 879	1 885	2 380
Net Assets Liabilities Including Pension Asset Liability	14 318	1 464	5 713

Reserves/Capital
Shareholder Funds	14 318	1 464	5 713

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			23 740	12 983	4 994	4 252	3 979	5 197	6 019
Net Current Assets Liabilities	14 318	1 464	5 713	5 405	10 594	9 849	4 879	1 885	2 380
Total Assets Less Current Liabilities	14 318	1 465	5 713	5 405	10 594	9 849	4 879	1 885	2 380
Creditors Due Within One Year	21 704	14 227	23 740

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-14: 301.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-16: 301.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 301.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, August 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-31: 301.00 GBP filed on: 12th, April 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-01-01: 201.00 GBP filed on: 5th, March 2013	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005	incorporation	Free Download (17 pages)
88(2)R	Alloted 100 shares on 2005-09-30. Value of each share 1 £, total number of shares: 200. filed on: 10th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-09-30. Value of each share 1 £, total number of shares: 200. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-04 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/12/03	annual return
363s	Annual return made up to 2003-12-04 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/12/03	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-12-11. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-12-11. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, December 2002	incorporation	Free Download (20 pages)

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