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SSL247 Limited

SSL247 Limited is an active company incorporated on 2 May 2006 with the registered office located in London, Greater London. SSL247 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05802692
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Exmouth House
3/11 Pine Street
London
EC1R 0JH
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Suite Q 2 East Poultry Avenue London EC1A 9PT England
Telephone
02038052656
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1986
Director • Investor • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectigo Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Sectigo UK Ltd
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Buyer Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Acquisition Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Intermediate Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Parent Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 2 more are mutual people.
Active
Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.43K
Increased by £36.71K (+40%)
Turnover
Unreported
Decreased by £3.04M (-100%)
Employees
19
Same as previous period
Total Assets
£1.89M
Increased by £100.15K (+6%)
Total Liabilities
-£186.92K
Decreased by £136.55K (-42%)
Net Assets
£1.7M
Increased by £236.71K (+16%)
Debt Ratio (%)
10%
Decreased by 8.18% (-45%)
Latest Activity
New Charge Registered
7 Months Ago on 24 Jan 2025
David Anthony Smolen Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Christopher Andrew Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 3 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Registration of charge 058026920002, created on 24 January 2025
Submitted on 28 Jan 2025
Director's details changed for David Anthony Smolen on 1 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
Submitted on 17 Jun 2024
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Repayment History
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