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SS SUPERMARKET LIMITED

SS SUPERMARKET LIMITED

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

    • Overview

    Company NameSS SUPERMARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06639778
    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 SUPERMARKET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SS SUPERMARKET LIMITED located?

    Registered Office Address
    63 Station Road
    Manor Park
    E12 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SS SUPERMARKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for SS SUPERMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Notification of Vinothan Kandasamy as a person with significant control on Nov 16, 2020

    		2 pagesPSC01

    Cessation of Mahadevan Sathiyaruban as a person with significant control on Nov 16, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Appointment of Mr Vinothan Kandasamy as a director on Apr 26, 2017

    		2 pagesAP01

    Termination of appointment of Mahadevan Sathiyaruban as a director on Apr 26, 2017

    		1 pagesTM01

    Termination of appointment of Msr Secretarial Services Limited as a secretary on Apr 26, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SS SUPERMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDASAMY, Vinothan
    Station Road
    Manor Park
    E12 5BP London
    63
    		Director
    Station Road
    Manor Park
    E12 5BP London
    63
    		EnglandGermanManagement230143400001
    MSR SECRETARIAL SERVICES LIMITED
    Ley Street
    329
    IG1 4AA Ilford
    Msr House
    Essex
    United Kingdom
    		Secretary
    Ley Street
    329
    IG1 4AA Ilford
    Msr House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		131693180001
    SATHIYARUBAN, Mahadevan
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    		Director
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    		EnglandSri LankanDirector129468530001
    SUTHARSAN, Vinothiny
    May Terrace
    Mayville
    IG1 2HX Ilford
    03
    Essex
    United Kingdom
    		Director
    May Terrace
    Mayville
    IG1 2HX Ilford
    03
    Essex
    United Kingdom
    		Sri LankanDirector131693190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinothan Kandasamy
    Station Road
    E12 5BP London
    63
    England
    		Nov 16, 2020
    Station Road
    E12 5BP London
    63
    England
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mahadevan Sathiyaruban
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    England
    		Nov 02, 2016
    329 Ley Street
    IG1 4AA Ilford
    Msr House
    Essex
    England
    		Yes
    Nationality: Sri Lankan
    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.
    • license: CC0