• UK
  • SSY FUTURES LTD - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom

Company Information

Company registration number
03163656
Company Status
LIVE
Country
United Kingdom
Registered Address
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ
England
Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England UK

Management

Managing Directors
BAXTER, Christopher
DUNN, Duncan Lawrence
MCANDREW, Gregory
TAYLOR, Benjamin Luke
WILLIAMS, Andrew Paul Carlyle
Company secretaries
WILLIAMS, Andrew Paul Carlyle

Company Details

Type of Business
ltd
Incorporated
1996-02-23
Age Of Company
1996-02-23 28 years
SIC/NACE
50200

Ownership

Beneficial Owners
Simpson Spence Young Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SINORD 99 LIMITED
Legal Entity Identifier (LEI)
213800RGYOAL3KL2XL02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

SSY FUTURES LTD Company Description

SSY FUTURES LTD is a ltd registered in United Kingdom with the Company reg no 03163656. Its current trading status is "live". It was registered 1996-02-23. It was previously called SINORD 99 LIMITED. It has declared SIC or NACE codes as "50200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at Tower Bridge House .
More information

Get SSY FUTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ssy Futures Ltd - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom

1996-02-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • change-person-director-company-with-change-date (2024-01-31) - CH01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-27) - TM01

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • accounts-with-accounts-type-small (2021-09-23) - AA

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  • accounts-with-accounts-type-small (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • change-to-a-person-with-significant-control (2019-09-24) - PSC05

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  • accounts-with-accounts-type-full (2019-08-28) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-14) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • change-person-director-company-with-change-date (2018-06-13) - CH01

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  • change-person-secretary-company-with-change-date (2018-06-13) - CH03

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • change-person-director-company-with-change-date (2018-11-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-person-director-company-with-change-date (2013-04-19) - CH01

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  • accounts-with-accounts-type-full (2013-10-22) - AA

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  • accounts-with-accounts-type-full (2012-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • accounts-with-accounts-type-full (2010-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • termination-director-company-with-name (2010-01-27) - TM01

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  • legacy (2009-03-28) - 288b

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-02-05) - 288b

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-01-25) - 288a

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-03-06) - 363a

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-07-15) - 288b

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2007-03-13) - 363s

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-02-28) - 288a

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  • legacy (2007-02-27) - 288b

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  • legacy (2006-10-20) - 288a

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-03-27) - 363s

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  • legacy (2006-01-26) - 288a

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  • legacy (2006-01-24) - 288a

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-03-16) - 363s

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-07-08) - 288a

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  • accounts-with-accounts-type-full (2005-08-24) - AA

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  • legacy (2004-07-26) - 288b

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  • accounts-with-accounts-type-full (2004-03-26) - AA

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  • legacy (2004-03-02) - 363s

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  • auditors-resignation-company (2004-01-23) - AUD

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  • legacy (2003-06-07) - 288a

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  • accounts-with-accounts-type-full (2003-04-10) - AA

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  • legacy (2003-03-03) - 363s

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-03-01) - 363s

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-12-10) - 288a

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  • legacy (2002-01-02) - 288b

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-full (2001-04-03) - AA

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  • legacy (2001-12-28) - 288a

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  • legacy (2000-10-23) - 287

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  • accounts-with-accounts-type-full (2000-04-21) - AA

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  • legacy (2000-04-18) - 363s

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  • legacy (2000-02-08) - 288a

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  • legacy (1999-04-27) - 363s

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  • accounts-with-accounts-type-full (1999-04-14) - AA

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-full (1998-04-18) - AA

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  • legacy (1998-07-20) - 288b

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  • legacy (1998-07-29) - 288a

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  • legacy (1997-10-15) - 288a

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  • accounts-with-accounts-type-full (1997-04-06) - AA

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  • legacy (1997-03-26) - 363s

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  • legacy (1996-06-06) - 288

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  • certificate-change-of-name-company (1996-06-03) - CERTNM

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  • resolution (1996-05-31) - RESOLUTIONS

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  • memorandum-articles (1996-06-05) - MEM/ARTS

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  • incorporation-company (1996-02-23) - NEWINC

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  • legacy (1996-06-06) - 287

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  • legacy (1996-10-14) - 224

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  • legacy (1996-11-14) - 123

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  • resolution (1996-11-14) - RESOLUTIONS

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  • legacy (1996-11-14) - 88(2)R

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  • legacy (1996-05-29) - 123

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