Sss Uk Services Limited is a private limited company situated at 130 Wood Street, London EC2V 6DL. Incorporated on 2019-05-09, this 5-year-old company is run by 2 directors.
Director Christopher V., appointed on 03 January 2023. Director Jesus B., appointed on 30 November 2021.
The company is officially classified as "combined office administrative service activities" (SIC code: 82110).
The latest confirmation statement was sent on 2023-04-30 and the date for the next filing is 2024-05-14. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 130 Wood Street |
| Town | London |
| Post code | EC2V 6DL |
| Country of origin | United Kingdom |
| Registration Number | 11987308 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 30 November 2021
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Straumann Holding Ag from Basel, Switzerland. This PSC is categorised as "an aktiengesellschaft", 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 PSC register is Sunshine Smile Gmbh that entered Berlin, Germany as the official address. This PSC has a legal form of "a german limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Straumann Holding Ag
12 Peter Merian-Weg, Basel, 4002, Switzerland
| Legal authority | Swiss |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Basel, Switzerland |
| Registration number | Ch-280.3.917.651-2 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunshine Smile Gmbh
18 Windscheidstrasse 18, Berlin, Berlin, 10627, Germany
| Legal authority | German Company Law |
| Legal form | German Limited Company |
| Country registered | Germany |
| Place registered | Berlin Company Register |
| Registration number | Hrb191754 |
| Notified on | 9 May 2019 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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