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SSM One Limited

SSM One Limited is an active company incorporated on 21 October 2014 with the registered office located in London, Greater London. SSM One Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09273700
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Hilco
84 Grosvenor Street
London
W1K 3JZ
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Telephone
02078594389
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • Corporate Financier • British • Lives in England • Born in Oct 1971
Director • Romanian • Lives in England • Born in Oct 1986
Huk 131 Limited
PSC
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Mutual Companies
Proportunity Investor Newco Limited
Mr Vadim Radu Toader and Mr Stefan Adrian Boronea are mutual people.
Active
Proportunity CB SPV Limited
Mr Vadim Radu Toader and Mr Stefan Adrian Boronea are mutual people.
Active
Froggatt Resources Optimally Given Limited
Mr Matthew Froggatt is a mutual person.
Active
Proportunity Ltd
Mr Vadim Radu Toader and Mr Stefan Adrian Boronea are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.7K
Decreased by £3.64K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.65M
Increased by £173.74K (+3%)
Total Liabilities
-£3.15M
Increased by £72.03K (+2%)
Net Assets
£2.5M
Increased by £101.72K (+4%)
Debt Ratio (%)
56%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Huk 131 Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Proportunity Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Matthew Froggatt Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr Vadim Radu Toader Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr Stefan Adrian Boronea Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Aug 2024
Cessation of Proportunity Limited as a person with significant control on 30 November 2023
Submitted on 12 Dec 2023
Notification of Huk 131 Limited as a person with significant control on 30 November 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Stefan Adrian Boronea on 8 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Vadim Radu Toader on 8 November 2023
Submitted on 15 Nov 2023
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Matthew Froggatt on 8 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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