SSB COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
SSB COMPLIANCE LTD
COMPANY NUMBER
10158689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
03/05/2016
(8 years and 5 months old)
WEBSITE
https://www.ssbcompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S2 5SU
Telephone: 01142291674
TPS: No
Navigation House
South Quay Drive
SHEFFIELD
S2 5SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON SISSONS & BROOKE LLP | Company is dissolved | View Report |
| SSB COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSB COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSB COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSB COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
03/05/2016 - 01/05/2020 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON SISSONS & BROOKE LLP | Company is dissolved | View Report |
| BEREAVEMENT ADVICE LINE LTD | Company is dissolved | View Report |
| SSB COMPLIANCE LTD | Active - Accounts Filed | View Report |
| SSB COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Paul William Crowther (906145000) Appointed |
| 12/05/2021 | Jeremy Brooke (914189128) has left the board |
| 12/05/2021 | New Board Member SSB GROUP LTD (928299303) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
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