SSF SPV LIMITED

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

    Company NameSSF SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11889394
    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 SSF SPV LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SSF SPV LIMITED located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SSF SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    MJF FRIENDLYSCORE SPV1 LTDMar 18, 2019Mar 18, 2019

    What are the latest accounts for SSF SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SSF SPV LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SSF SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Nov 27, 2024

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from Flat 5 11 Adamson Road London NW3 3HX United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Jul 20, 2023

    1 pagesAD01

    Appointment of Tayler Bradshaw Limited as a secretary on Jul 20, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Cessation of Danny Cohen as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Notification of Mohammed Jamal as a person with significant control on Oct 05, 2022

    2 pagesPSC01

    Termination of appointment of Danny Cohen as a director on Jul 15, 2022

    1 pagesTM01

    Appointment of Mr Mohammed Jamal as a director on Jul 15, 2022

    2 pagesAP01

    Confirmation statement made on Aug 16, 2022 with updates

    3 pagesCS01

    Notification of Danny Cohen as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Termination of appointment of Mohammed Jamal as a director on Jul 01, 2022

    1 pagesTM01

    Cessation of Mohammed Jamal as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Appointment of Mr Danny Cohen as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Imane Drissi as a director on Jun 15, 2022

    1 pagesTM01

    Appointment of Miss Imane Drissi as a director on Aug 07, 2021

    2 pagesAP01

    Who are the officers of SSF SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMAL, Mohammed
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    EnglandBritish137748150002
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    146169230001
    COHEN, Danny
    Theobald Street
    WD6 4SE Borehamwood
    40
    England
    Director
    Theobald Street
    WD6 4SE Borehamwood
    40
    England
    United KingdomBritish237171140001
    DRISSI, Imane
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Director
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    EnglandFrench243629360001
    DRISSI, Imane
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Director
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    EnglandFrench243629360001
    JAMAL, Mohammed
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Director
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    EnglandBritish137748150002
    JAMAL, Mohammed
    Baker Street
    W1U 6AG London
    83
    England
    Director
    Baker Street
    W1U 6AG London
    83
    England
    EnglandBritish137748150002

    Who are the persons with significant control of SSF SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jamal
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    Oct 05, 2022
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Danny Cohen
    Theobald Street
    WD6 4SE Borehamwood
    40
    England
    Jul 01, 2022
    Theobald Street
    WD6 4SE Borehamwood
    40
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Jamal
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Aug 23, 2021
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Imane Drissi
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Jun 05, 2020
    11 Adamson Road
    NW3 3HX London
    Flat 5
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Jamal
    Baker Street
    W1U 6AG London
    83
    England
    Mar 18, 2019
    Baker Street
    W1U 6AG London
    83
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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