V-SSS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON  W1T 1QL
  • Active
  • Private Limited Company
  • Company No. 04682730
  • Last Updated: 01 Mar 2024

Company Profile

V-SSS LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in LONDON. V-SSS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 11 months and 24 days.

Name V-SSS LIMITED
Company number 04682730
Company type Private Limited Company
Incorporation date 28 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen James Woodward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
V-SSS LIMITED 28 Feb 2003
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED 31 Jan 2006
MYBEANSTALK LIMITED 23 Feb 2006
CAPE FINANCIAL SERVICES LIMITED 13 Jun 2014