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Ssys Beatties Limited

Ssys Beatties Limited is a liquidation company incorporated on 5 December 2019 with the registered office located in London, Greater London. Ssys Beatties Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Compulsory strike-off was suspended 7 months ago
Company No
12351314
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 631 days
Dated 4 December 2022 (2 years 9 months ago)
Next confirmation dated 4 December 2023
Was due on 18 December 2023 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 14 Aug 2025 (26 days ago)
Previous address was 5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1983
Mr Neil Andrew Bennett
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.82K
Increased by £1.82K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.07M
Increased by £2.55M (+39%)
Total Liabilities
-£5.17M
Increased by £1.24M (+32%)
Net Assets
£3.9M
Increased by £1.31M (+51%)
Debt Ratio (%)
57%
Decreased by 3.26% (-5%)
Latest Activity
Voluntary Liquidator Appointed
26 Days Ago on 14 Aug 2025
Registered Address Changed
26 Days Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Anthony Watson Appointed
6 Months Ago on 28 Feb 2025
Pragnesh Modhwadia Resigned
6 Months Ago on 28 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Neil Bennett (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
Pragnesh Modhwadia (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Statement of affairs
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Registered office address changed from 5th Floor, Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 5th Floor, Grove House 248a Marylebone Road London NW1 6BB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 1 Spring Villa Road Edgware HA8 7EB England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 May 2025
Submitted on 9 May 2025
Appointment of Anthony Watson as a director on 28 February 2025
Submitted on 25 Mar 2025
Notification of Neil Bennett as a person with significant control on 13 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Pragnesh Modhwadia as a director on 28 February 2025
Submitted on 25 Mar 2025
Cessation of Pragnesh Modhwadia as a person with significant control on 13 June 2024
Submitted on 17 Mar 2025
Repayment History
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