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SS PRODUCTS INTERNATIONAL LIMITED

SS PRODUCTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSS PRODUCTS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05305239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SS PRODUCTS INTERNATIONAL LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing
    • Manufacture of other rubber products (22190) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SS PRODUCTS INTERNATIONAL LIMITED located?

    Registered Office Address
    Studio 46, Whitemantle Court, Commercial Block D
    29 Rookwood Way
    E3 2XT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SS PRODUCTS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

    What are the latest filings for SS PRODUCTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 7, Poplar Works Unit 7, Poplar Works, 384 Abbott Road London E14 0UX England to Studio 46, Whitemantle Court, Commercial Block D 29 Rookwood Way London E3 2XT on Dec 08, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Unit 7, Poplar Works Unit 7, Poplar Works, 384 Abbott Road London E14 0UX on Dec 14, 2020

    		1 pagesAD01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Dec 14, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Jan 26, 2016

    		1 pagesAD01

    Secretary's details changed for Coddan Secretary Service Limited on Jan 25, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of SS PRODUCTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TER HOVAKIMYAN, Aleksandr
    54/1 Sarmeni Str.
    Yerevan
    375009
    Armenia
    		Director
    54/1 Sarmeni Str.
    Yerevan
    375009
    Armenia
    		ArmeniaArmenian102386480001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    LAVECO LTD
    3rd Floor Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		Secretary
    3rd Floor Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		121270290001
    KINGSTON INTERNATIONAL LTD
    3rd Floor
    Blackwell House Guildhall Yard
    EC2V 5AE London
    		Director
    3rd Floor
    Blackwell House Guildhall Yard
    EC2V 5AE London
    		91884440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SS PRODUCTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandr Ter Hovakimyan
    Sarmeni Str
    375009 Yerevan
    54/1
    Armenia
    		Dec 06, 2016
    Sarmeni Str
    375009 Yerevan
    54/1
    Armenia
    		No
    Nationality: Armenian
    Country of Residence: Armenia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0