SS SECRETARIAT LIMITED

Overview

Company Name	SS SECRETARIAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04024605
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SS SECRETARIAT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SS SECRETARIAT LIMITED located?

Registered Office Address	168 Church Road BN3 2DL Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for SS SECRETARIAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SS SECRETARIAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for SS SECRETARIAT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jul 07, 2026	Termination of appointment of Roger Quentin Allon Tuffin as a director on Jun 29, 2026	1 pages	TM01

Mar 13, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 17, 2021	Appointment of Mr Christopher John Kyffin-Walton as a director on Feb 17, 2021	2 pages	AP01

Sep 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Director's details changed for Mr Roger Quentin Allon Tuffin on Jun 04, 2019	2 pages	CH01

Jun 04, 2019	Director's details changed for Mr Peter Jonathan Tuffin on Jun 04, 2019	2 pages	CH01

Jun 04, 2019	Secretary's details changed for Mr Roger Quentin Allon Tuffin on Jun 04, 2019	1 pages	CH03

Jun 04, 2019	Change of details for Mr Peter Jonathan Tuffin as a person with significant control on Jun 04, 2019	2 pages	PSC04

Feb 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Sep 14, 2017	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on Sep 14, 2017	1 pages	AD01

View All Filings

Who are the officers of SS SECRETARIAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUFFIN, Roger Quentin Allon Church Road BN3 2DL Hove 168 England	Jun 30, 2000		Secretary	Church Road BN3 2DL Hove 168 England		British		70804750002
KYFFIN-WALTON, Christopher John Church Road BN3 2DL Hove 168 England	Feb 17, 2021		Director	Church Road BN3 2DL Hove 168 England	England	British	1968-7	159366560002
TUFFIN, Peter Jonathan Church Road BN3 2DL Hove 168 England	Jun 30, 2000		Director	Church Road BN3 2DL Hove 168 England	England	British	1961-7	69761990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 2000	Jun 30, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
STANDEN, Brian Douglas Hope Farm Ditchling Common RH15 0SE Burgess Hill West Sussex	Jul 11, 2000	Dec 02, 2007	Director	Hope Farm Ditchling Common RH15 0SE Burgess Hill West Sussex		British	1941-7	51487680001
TUFFIN, Roger Quentin Allon Church Road BN3 2DL Hove 168 England	Jul 11, 2000	Jun 29, 2026	Director	Church Road BN3 2DL Hove 168 England	United Kingdom	British	1951-5	70804750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 30, 2000	Jun 30, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SS SECRETARIAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Jonathan Tuffin Church Road BN3 2DL Hove 168 England	Apr 06, 2016	Church Road BN3 2DL Hove 168 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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