Ssp 1868 (UK) Furniture Co., Ltd is a private limited company situated at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2019-01-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Yuhong Z., appointed on 09 January 2019.
Changing the topic to secretaries, we can mention: Yuhong Z., appointed on 09 January 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-01-08 and the date for the next filing is 2024-01-22. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 11758290 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Yongzhi L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yuhong Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yongzhi L.
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuhong Z.
| Notified on | 9 January 2019 |
| Ceased on | 30 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-30 filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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