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SSAP CONSULTING LTD

SSAP CONSULTING LTD

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

    • Overview

    Company NameSSAP CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06043212
    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 SSAP CONSULTING LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SSAP CONSULTING LTD located?

    Registered Office Address
    65 Wood Vale
    London
    SE23 3DT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSAP CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SSAP CONSULTING LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for SSAP CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Stephen Scott as a person with significant control on May 26, 2026

    		2 pagesPSC01

    Cessation of Stephen Scott as a person with significant control on May 26, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Cessation of Andrea Teresa Paul as a person with significant control on Feb 19, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of SSAP CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Stephen Derrick
    65 Wood Vale
    SE23 3DT London
    		Secretary
    65 Wood Vale
    SE23 3DT London
    		British222396530001
    PAUL, Andrea Teresa
    65 Wood Vale
    SE23 3DT London
    		Director
    65 Wood Vale
    SE23 3DT London
    		EnglandBritish117857040001
    SCOTT, Stephen Derrick
    65 Wood Vale
    SE23 3DT London
    		Director
    65 Wood Vale
    SE23 3DT London
    		EnglandBritish222396530001
    HIPPOLYTE, Christopher
    Flat 1
    151 Gleneldon Road
    SW16 2BQ London
    		Director
    Flat 1
    151 Gleneldon Road
    SW16 2BQ London
    		British121093140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSAP CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Derrick Scott
    65 Wood Vale
    London
    SE23 3DT
    		May 26, 2026
    65 Wood Vale
    London
    SE23 3DT
    		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.
    Mr Stephen Scott
    65 Wood Vale
    London
    SE23 3DT
    		Apr 06, 2016
    65 Wood Vale
    London
    SE23 3DT
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Andrea Teresa Paul
    65 Wood Vale
    London
    SE23 3DT
    		Apr 06, 2016
    65 Wood Vale
    London
    SE23 3DT
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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