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Ssas 1746 Ltd

Ssas 1746 Ltd is a dormant company incorporated on 20 October 2017 with the registered office located in London, Greater London. Ssas 1746 Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11024533
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Hpa Sas Secretary Limited, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9063/9064 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Andrew Roy Leighton (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Hpa Sas Director Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Jul 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 9 Oct 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 May 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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