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Home > England & Wales Companies > SSL247 LIMITED
Company Information for

SSL247 LIMITED

Exmouth House, 3/11 Pine Street, London, EC1R 0JH,
Company Registration Number
05802692
Private Limited Company
Active

Company Overview

About Ssl247 Ltd
SSL247 LIMITED was founded on 2006-05-02 and has its registered office in London. The organisation's status is listed as "Active". Ssl247 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SSL247 LIMITED
 
Legal Registered Office
Exmouth House
3/11 Pine Street
London
EC1R 0JH
Other companies in NW1
 
Filing Information
Company Number 05802692
Company ID Number 05802692
Date formed 2006-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885144794  
Last Datalog update: 2024-03-13 17:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSL247 LIMITED
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Company Officers of SSL247 LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES WILKINSON
Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
EQUITCHOICE LIMITED
Company Secretary 2006-05-02 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES WILKINSON WILCK LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Compulsory strike-off action has been discontinued
2024-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-18CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR KEITH PATRICK COLLINS
2023-04-12DIRECTOR APPOINTED CHRISTOPHER HILL
2023-04-12DIRECTOR APPOINTED IAN PATRICK NICHOLS KELLY
2023-02-01Appointment of Christopher Andrew Hill as company secretary on 2023-01-16
2023-01-31Termination of appointment of Karina Rudnytsky on 2022-10-21
2023-01-31DIRECTOR APPOINTED KEVIN MICHAEL WEISS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR TRAVIS RYAN PEARSON
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EUGENE MACE
2022-09-22AP03Appointment of Ms Karina Rudnytsky as company secretary on 2022-09-21
2022-09-22TM02Termination of appointment of Alexander Formato on 2022-09-21
2022-07-18AP03Appointment of Mr Alexander Formato as company secretary on 2022-07-13
2022-07-18TM02Termination of appointment of Beverley Jayne Daynes on 2022-07-13
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Suite Q 2 East Poultry Avenue London EC1A 9PT England
2022-03-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-07-01AP03Appointment of Mrs Beverley Jayne Daynes as company secretary on 2021-06-24
2021-01-05SH02Sub-division of shares on 2018-03-08
2020-11-13AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES13Resolutions passed:
  • Company to enter documents and directors have authority to approve terms 30/09/2020
  • ADOPT ARTICLES
2020-10-13AP01DIRECTOR APPOINTED KEITH PATRICK COLLINS
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DECKER
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058026920001
2020-09-28PSC07CESSATION OF BENJAMIN JEAN CHRISTOPHE TACK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28SH0109/09/20 STATEMENT OF CAPITAL GBP 210.53
2020-09-24PSC02Notification of Sectigo Limited as a person with significant control on 2020-09-09
2020-09-24AP01DIRECTOR APPOINTED MR BRIAN JAMES DECKER
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES WILKINSON
2020-09-24PSC07CESSATION OF OLIVER CHARLES WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-26AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-10-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 63 Lisson Street London NW1 5DA
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr Oliver Charles Wilkinson on 2015-09-10
2015-08-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit F30 Argo House Kilburn Park Rd London NW6 5LF Uk
2013-04-16AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mr Oliver Charles Wilkinson on 2012-10-20
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0129/02/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-14SH0128/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-28AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES WILKINSON / 01/01/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 83-87 CRAWFORD ST LONDON W1H2HB UK
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FLOORS 3 & 4 24 OSBORN STREET LONDON E1 6TD
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILKINSON / 14/04/2008
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY EQUITCHOICE LIMITED
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT A404 10 SOUTHGATE ROAD LONDON N1 3LY
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSL247 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSL247 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SSL247 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 88,281
Creditors Due Within One Year 2011-06-01 £ 88,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSL247 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 150,127
Cash Bank In Hand 2011-06-01 £ 150,127
Current Assets 2012-06-01 £ 286,727
Current Assets 2011-06-01 £ 286,727
Debtors 2012-06-01 £ 136,600
Debtors 2011-06-01 £ 136,600
Fixed Assets 2011-06-01 £ 3,490
Shareholder Funds 2011-06-01 £ 201,936
Tangible Fixed Assets 2012-06-01 £ 3,490
Tangible Fixed Assets 2011-06-01 £ 3,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSL247 LIMITED registering or being granted any patents
Domain Names

SSL247 LIMITED owns 2 domain names.

ssl247.co.uk   mrodatingcoach.co.uk  

Trademarks
We have not found any records of SSL247 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SSL247 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2016-4 GBP £615 IT Licences / Consumables / Equipment
Bradford Metropolitan District Council 2015-10 GBP £0 ICT Software
Central Bedfordshire Council 2015-3 GBP £666 ICT Costs Software
Wychavon District Council 2015-1 GBP £505 IT Consumables
East Cambridgeshire Council 2015-1 GBP £959
Wychavon District Council 2014-12 GBP £615
Central Bedfordshire Council 2014-11 GBP £1,347 Computer Costs Hardware Purchases
Wychavon District Council 2014-10 GBP £1,078
Wychavon District Council 2014-9 GBP £878
Newcastle City Council 2014-5 GBP £1,572
Suffolk Coastal District Council 2014-5 GBP £1,347 Corporate Subscriptions
London Borough of Camden 2014-5 GBP £3,990
Newcastle City Council 2014-2 GBP £959
Newcastle City Council 2014-1 GBP £750
Worcestershire County Council 2014-1 GBP £847 Computing Software
London Borough of Camden 2014-1 GBP £539
London Borough of Camden 2013-6 GBP £2,562
Thanet District Council 2013-5 GBP £1,207
Southend-on-Sea Borough Council 2012-11 GBP £854
Southend-on-Sea Borough Council 2012-10 GBP £1,663
Worcestershire County Council 2012-7 GBP £660 Computing Software
Worcestershire County Council 2012-3 GBP £1,165 Computing Software Licenses
Newcastle City Council 2012-3 GBP £1,878
Newcastle City Council 2012-2 GBP £472
Worcestershire County Council 2011-9 GBP £769 Computing Software
East Cambridgeshire Council 2011-8 GBP £1,165 Computer
Newcastle City Council 2011-7 GBP £944
Newcastle City Council 2011-5 GBP £2,200
Worcestershire County Council 2011-3 GBP £439 Computing Software
Worcestershire County Council 2011-2 GBP £2,132 Computing Software Licenses
Worcestershire County Council 2011-1 GBP £582 Computing Software
Newcastle City Council 2010-11 GBP £484 City Service IT Mgmt & Networks

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SSL247 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSL247 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSL247 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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