SSFUK SHARED SERVICES FORUM UK LIMITED
Overview
| Company Name | SSFUK SHARED SERVICES FORUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07471151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSFUK SHARED SERVICES FORUM UK LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is SSFUK SHARED SERVICES FORUM UK LIMITED located?
| Registered Office Address | Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSFUK SHARED SERVICES FORUM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARED SERVICES FORUM UK LIMITED | Dec 15, 2010 | Dec 15, 2010 |
What are the latest accounts for SSFUK SHARED SERVICES FORUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SSFUK SHARED SERVICES FORUM UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for SSFUK SHARED SERVICES FORUM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed shared services forum uk LIMITED\certificate issued on 05/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Albert Herd on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Lisa Michelle Hooley as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Kelly Ann Bolton as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dilesh Rajesh Magdani as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Donald Crowder as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on Jun 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of SSFUK SHARED SERVICES FORUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERD, David Albert | Director | 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 156401450002 | |||||
| BARTON, Gillian Diane | Director | Whelan Close BB2 4FX Blackburn 5 England | England | British | 116741570001 | |||||
| BOLTON, Kelly Ann | Director | 98 King Street M2 4WU Manchester Ship Canal House England | England | British | 237632840001 | |||||
| BOOTH, Gary | Director | Fountain Place SK12 1QX Poynton 13a Cheshire United Kingdom | England | English | 156401460001 | |||||
| CONWAY, Marc Solomon | Director | Fountain Place SK12 1QX Poynton 13a Cheshire United Kingdom | United Kingdom | British | 156401500001 | |||||
| CROWDER, Michael Donald | Director | 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 156401490001 | |||||
| GORNALL, Graham | Director | c/o Cassons 64 Bridge Street M3 3BN Manchester Rational House | England | British | 204158760001 | |||||
| HICKSON, Andrew James | Director | Fountain Place Poynton SK12 1QX Stockport 13a Cheshire England | United Kingdom | British | 92999920001 | |||||
| HOOLEY, Lisa Michelle | Director | 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 101298910001 | |||||
| MAGDANI, Dilesh Rajesh | Director | 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 188071860001 | |||||
| MCLAFFERTY, John | Director | Fountain Place SK12 1QX Poynton 13a Cheshire United Kingdom | United Kingdom | British | 156401470001 |
What are the latest statements on persons with significant control for SSFUK SHARED SERVICES FORUM UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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