Company information:
Ssl247 Limited (No: 05802692)
Address: EXMOUTH HOUSE, 3/11 PINE STREET, LONDON, EC1R 0JH, ENGLAND
Status: Active
Incorporated: 05-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: CHRISTOPHER HILL ( DOB: Aug-1986 From: Mar-2023 )
Current Director: IAN PATRICK NICHOLS KELLY ( DOB: Dec-1989 From: Mar-2023 )
Current Director: TRAVIS RYAN PEARSON ( DOB: Sep-1971 From: Jul-2022 )
Current Director: TRAVIS RYAN PEARSON ( DOB: Sep-1971 From: Jul-2022 )
Current Director: KEVIN MICHAEL WEISS ( DOB: Jul-1956 From: Jan-2023 )
Current Director: OLIVER CHARLES WILKINSON ( DOB: Aug-1976 From: May-2006 )
Current Secretary: CHRISTOPHER ANDREW HILL ( From: Jan-2023 )
Resigned Director: KEITH PATRICK COLLINS ( DOB: Jun-1984 From: Sep-2020 To: Mar-2023 )
Resigned Director: DAVID EUGENE MACE ( DOB: Jan-1976 From: Sep-2020 To: Jul-2022 )
Resigned Secretary: BEVERLEY JAYNE DAYNES ( From: Jun-2021 To: Jul-2022 )
Resigned Secretary: EQUITCHOICE LIMITED ( From: May-2006 To: Apr-2008 )
Resigned Secretary: ALEXANDER FORMATO ( From: Jul-2022 To: Sep-2022 )
Resigned Secretary: KARINA RUDNYTSKY ( From: Sep-2022 To: Oct-2022 )
Persons of Significant Control:
Sectigo Limited, 3rd Floor Building 26 Office Village Exchange Quay, Trafford Road, Salford, Manchester, M5 3EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-09)
Mr Benjamin Jean Christophe Tack, Suite Q 2 East Poultry Avenue, London, EC1A 9PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-09)
Mr Oliver Charles Wilkinson, Suite Q 2 East Poultry Avenue, London, EC1A 9PT, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,471 | 11,790 | 108,897 | 133,940 | 82,285 | 5,346 | 248 | 15471.0,11790.0,108897.0,133940.0,82285.0,0.0,5346.0,248.0 | |
| Current assets | 880,110 | 746,640 | 940,038 | 1,648,256 | 1,292,645 | 1,524,424 | 1,790,323 | 880110.0,746640.0,940038.0,1648256.0,1292645.0,0.0,1524424.0,1790323.0 | |
| Current assets / Debtors | 386,752 | 402,246 | 637,735 | 1,128,639 | 1,164,383 | 1,063,900 | 1,697,604 | 386752.0,402246.0,637735.0,1128639.0,1164383.0,0.0,1063900.0,1697604.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 374,652 | 390,146 | 452,455 | 1,030,839 | 1,066,583 | 128,250 | 132,581 | 374652.0,390146.0,452455.0,1030839.0,1066583.0,0.0,128250.0,132581.0 | |
| Current assets / Cash at bank and on hand | 493,358 | 344,394 | 302,303 | 519,617 | 128,262 | 460,524 | 92,719 | 493358.0,344394.0,302303.0,519617.0,128262.0,0.0,460524.0,92719.0 | |
| Net current assets (liabilities) | 692,799 | 505,336 | 541,932 | 1,086,058 | 826,843 | 1,099,264 | 1,466,850 | 692799.0,505336.0,541932.0,1086058.0,826843.0,0.0,1099264.0,1466850.0 | |
| Net assets (liabilities) | 708,270 | 517,126 | 650,829 | 1,219,998 | 909,128 | 1,104,610 | 1,467,098 | 708270.0,517126.0,650829.0,1219998.0,909128.0,0.0,1104610.0,1467098.0 | |
| Equity / share capital and reserves | 708,270 | 517,126 | 650,829 | 1,219,998 | 909,128 | 762,986 | 1,104,610 | 1,467,098 | 708270.0,517126.0,650829.0,1219998.0,909128.0,762986.0,1104610.0,1467098.0 |