SSLP GROUP LTD

Active - Accounts Filed

General Information

NAME
SSLP GROUP LTD

COMPANY NUMBER
09280457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/10/2014 (10 years and 1 months old)

WEBSITE
www.sslpost.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/10/2014 12/11/2015
AE PENSIONS LTD

REGISTERED ADDRESS

SUITE 5 116 BALLARDS LANE, FINCHLEY
LONDON
N3 2DN

Telephone: 03334443425
TPS: No

TRADING ADDRESSES

Suite 5 116
Ballards Lane
Finchley
London
N3 2DN

Telephone: 4444425

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£66

99.69%

NET WORTH

- £334.3k

40.88%

TOTAL LIABILITIES

£332.1k

27.42%

NET ASSETS

£322.7k

13.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SSLP GROUP LTD	Active - Accounts Filed	View Report
EPAYSLIPS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: Chris Hervey (929756875) has left the board
Date: 26/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SSLP GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£66

99.69%

NET WORTH

- £334.3k

40.88%

TOTAL LIABILITIES

£332.1k

27.42%

NET ASSETS

£322.7k

13.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS SHOTT	Owned: 11.45 %	Shares: 132,377	Price per share: £0.00	Total Value: £132.38
GILLIAN JEENS	Owned: 9.08 %	Shares: 105,000	Price per share: £0.00	Total Value: £105.00
RICHARD LAWRENCE HARGREAVES	Owned: 8.38 %	Shares: 96,968	Price per share: £0.00	Total Value: £96.97
GRAHAM WALLACE	Owned: 4.54 %	Shares: 52,564	Price per share: £0.00	Total Value: £52.56
PAWEL GEGA	Owned: 3.89 %	Shares: 44,967	Price per share: £0.00	Total Value: £44.97
JOSEPH ANTONY PETER MONRO	Owned: 19.08 %	Shares: 220,742	Price per share: £0.00	Total Value: £220.74
JONATHAN MARLAND	Owned: 18.84 %	Shares: 217,898	Price per share: £0.00	Total Value: £217.90
ANDREW SCOTT	Owned: 12.38 %	Shares: 143,202	Price per share: £0.00	Total Value: £143.20
MICHAEL SOUTHERN	Owned: 2.34 %	Shares: 27,112	Price per share: £0.00	Total Value: £27.11
JOSEPH NG	Owned: 1.85 %	Shares: 21,451	Price per share: £0.00	Total Value: £21.45
JOE MCCOLLUM	Owned: 1.41 %	Shares: 16,259	Price per share: £0.00	Total Value: £16.26
JONATHAN CHAMBERLAIN	Owned: 1.18 %	Shares: 13,640	Price per share: £0.00	Total Value: £13.64
DERHAM O'NEILL	Owned: 0.97 %	Shares: 11,262	Price per share: £0.00	Total Value: £11.26
MARCUS MARLAND	Owned: 0.97 %	Shares: 11,258	Price per share: £0.00	Total Value: £11.26
DOMENICA MARLAND	Owned: 0.97 %	Shares: 11,258	Price per share: £0.00	Total Value: £11.26
ALLEGRA MARLAND	Owned: 0.97 %	Shares: 11,258	Price per share: £0.00	Total Value: £11.26
CHRIS HERVEY	Owned: 0.58 %	Shares: 6,747	Price per share: £0.00	Total Value: £6.75
GIORGIO MATTED TARDITI	Owned: 0.53 %	Shares: 6,079	Price per share: £0.00	Total Value: £6.08
WENDY WOODWARD	Owned: 0.48 %	Shares: 5,587	Price per share: £0.00	Total Value: £5.59
RUSSELL BAVINTON	Owned: 0.09 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CNG ASSOCIATES LTD 20/05/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 30	View Report
Michael Alculumbre 19/09/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Antony Peter Monro 30/06/2022 - Present (2 years and 5 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Edward Marc Angus Pearce 04/07/2022 - Present (2 years and 5 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Russell Alexander Bavinton 27/10/2014 - Present (10 years and 1 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SSLP GROUP LTD	Active - Accounts Filed	View Report
EPAYSLIPS LTD	Company is dissolved	View Report
SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
SSLPOST CLOUD SERVICES LTD	Non-Trading	View Report
SSLPOST LTD	Dormant	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: Chris Hervey (929756875) has left the board
Date: 26/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Nigel Brabbins (919272211) has left the board
Date: 06/07/2022	Event: New Board Member Edward Marc Angus Pearce (918852524) Appointed
Date: 05/07/2022	Event: New Board Member Joseph Monro (922038665) Appointed
Date: 05/07/2022	Event: New Board Member Chris Hervey (929756875) Appointed
Date: 05/07/2022	Event: Richard Lawrence Hargreaves (900780328) has left the board
Date: 30/06/2022	Event: Nigel Brabbins (919272211) has left the board
Date: 26/05/2022	Event: New Board Member Nigel Brabbins (919272211) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Company Secretary Michael Alculumbre (923856218) Appointed
Date: 21/11/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 19/07/2016	Event: Nigel Brabbins (919783624) has left the board
Date: 19/07/2016	Event: New Board Member Nigel Brabbins (919272211) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 03/12/2015	Event: Change in Reg. Office
Date: 07/10/2015	Event: Russell Bavinton (916526096) has left the board
Date: 05/08/2015	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 05/08/2015	Event: CNG ASSOCIATES LTD (919783717) has left the board
Date: 20/07/2015	Event: Change in Reg. Office
Date: 12/06/2015	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 22/05/2015	Event: New Board Member Nigel Brabbins (919783624) Appointed
Date: 22/05/2015	Event: New Company Secretary CNG ASSOCIATES LTD (919783717) Appointed
Date: 12/05/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SSLP GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£66

- £334.3k

£332.1k

£322.7k

People Overview

2

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£66

- £334.3k

£332.1k

£322.7k

Accounts

People Overview

2

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™