Ssy Gas Ltd in St. Katharine's Way LONDON

Ssy Gas Ltd LONDON

Founded in 2004, Ssy Gas, classified under reg no. 05098345 is an active company. Currently registered at Tower Bridge House E1W 1BQ, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Filippos T., Andrew W. and Toby D.. In addition one secretary - Andrew W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssy Gas Ltd Address / Contact

Office Address	Tower Bridge House
Office Address2	St. Katharine's Way
Town	London
Post code	E1W 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098345
Date of Incorporation	Wed, 7th Apr 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Filippos T.

Position: Director

Appointed: 01 January 2023

Andrew W.

Position: Director

Appointed: 01 January 2020

Toby D.

Position: Director

Appointed: 01 January 2020

Andrew W.

Position: Secretary

Appointed: 01 January 2020

Mark R.

Position: Secretary

Appointed: 31 December 2018

Resigned: 01 January 2020

Rupert L.

Position: Director

Appointed: 08 May 2018

Resigned: 22 January 2024

Mark R.

Position: Director

Appointed: 08 May 2018

Resigned: 31 December 2022

Deborah T.

Position: Director

Appointed: 13 March 2017

Resigned: 07 January 2019

James P.

Position: Director

Appointed: 13 March 2017

Resigned: 04 April 2018

Simon W.

Position: Director

Appointed: 29 June 2012

Resigned: 09 May 2016

Thomas B.

Position: Director

Appointed: 29 August 2007

Resigned: 10 September 2010

Djamel B.

Position: Director

Appointed: 23 July 2007

Resigned: 13 May 2010

David S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 December 2018

Michael B.

Position: Director

Appointed: 01 January 2007

Resigned: 26 January 2009

Lars W.

Position: Director

Appointed: 20 July 2004

Resigned: 14 April 2015

Toby O.

Position: Director

Appointed: 20 July 2004

Resigned: 08 February 2005

Jan H.

Position: Director

Appointed: 06 May 2004

Resigned: 22 December 2006

Leslie H.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 07 April 2004

Resigned: 04 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Simpson Spence Young Ltd from London, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Simpson Spence Young Ltd

Tower Bridge House St. Katharines Way, London, E1W 1BQ, England

Legal authority	Company Law
Legal form	Company
Notified on	1 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 22, 2024 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 22, 2024 filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (1 page)
AP03	On January 1, 2020 - new secretary appointed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 1, 2020 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (1 page)
AP03	On December 31, 2018 - new secretary appointed filed on: 9th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2018 filed on: 8th, January 2019	officers	Free Download (1 page)
CH01	On November 1, 2018 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
CH01	On June 4, 2018 director's details were changed filed on: 13th, June 2018	officers	Free Download (2 pages)
CH03	On June 4, 2018 secretary's details were changed filed on: 13th, June 2018	officers	Free Download (1 page)
CH01	On June 4, 2018 director's details were changed filed on: 13th, June 2018	officers	Free Download (2 pages)
CH01	On June 4, 2018 director's details were changed filed on: 13th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on June 13, 2018 filed on: 13th, June 2018	address	Free Download (1 page)
AP01	On May 8, 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
AP01	On May 8, 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
CH01	On December 18, 2017 director's details were changed filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2016: 1.00 GBP	capital
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: April 14, 2015 filed on: 14th, April 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: September 10, 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, May 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 13, 2010 filed on: 13th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
288b	On January 26, 2009 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
288a	On September 4, 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On September 4, 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On January 16, 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On January 16, 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
288b	On March 1, 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On March 1, 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On August 10, 2004 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On August 10, 2004 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On April 8, 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On April 8, 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (17 pages)

Ssy Gas Ltd LONDON

Ssy Gas Ltd Address / Contact

Company Information / Profile

Company staff

Filippos T.

Andrew W.

Toby D.

Andrew W.

Mark R.

Rupert L.

Mark R.

Deborah T.

James P.

Simon W.

Thomas B.

Djamel B.

David S.

Michael B.

Lars W.

Toby O.

Jan H.

Leslie H.

John W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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