• UK
  • SSPV1 LIMITED - 4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom

Company Information

Company registration number
09534970
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 361-373 City Road
London
EC1V 1LR
United Kingdom
4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom UK

Management

Managing Directors
PAPAPETROU, Nikolaos
PLIAKOS, Eleftherios
Company secretaries
ELEMENTAL COMPANY SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-04-10
Age Of Company
2015-04-10 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
Falag Holdings Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

SSPV1 LIMITED Company Description

SSPV1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09534970. Its current trading status is "live". It was registered 2015-04-10. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 4Th Floor 361-373 City Road .
More information

Get SSPV1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sspv1 Limited - 4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom

2015-04-10 9 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.

  • accounts-with-accounts-type-full (2023-10-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-full (2022-05-20) - AA

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  • gazette-filings-brought-up-to-date (2022-03-17) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • change-person-director-company-with-change-date (2022-10-13) - CH01

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  • accounts-with-accounts-type-dormant (2021-03-29) - AA

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  • confirmation-statement-with-updates (2021-06-07) - CS01

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  • change-person-director-company-with-change-date (2021-05-31) - CH01

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  • change-to-a-person-with-significant-control (2021-06-30) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04

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  • cessation-of-a-person-with-significant-control (2020-07-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-15) - PSC02

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • change-account-reference-date-company-previous-shortened (2020-11-09) - AA01

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-26) - PSC02

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  • confirmation-statement-with-updates (2020-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2020-05-26) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • change-person-director-company-with-change-date (2019-09-23) - CH01

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-04) - PSC07

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  • change-person-director-company-with-change-date (2018-08-10) - CH01

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • change-person-director-company-with-change-date (2017-11-24) - CH01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • legacy (2016-12-21) - ANNOTATION

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • change-person-director-company-with-change-date (2015-12-02) - CH01

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  • change-account-reference-date-company-current-shortened (2015-04-14) - AA01

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  • incorporation-company (2015-04-10) - NEWINC

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