SSLP Group Ltd

Company Registration Number: 09280457

Company registered in England and Wales

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SSLP Group Ltd is a Private Company Limited by Shares first registered on 27 October 2014. Its current registered address is in London.

Registered Address

SUITE 5 116 BALLARDS LANE
FINCHLEY
LONDON
N3 2DN

There are 64 companies currently registered at this postcode, including this one.

All companies at N3 2DN

Registration Data

Company Number

09280457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA154114

Registration Start Date

27 November 2015

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £145,836
of which Cash £7,751
Total Assets £145,836
Current Liabilities £466,914
Net Current Assets £-321,078
Total Net Worth £-244,576

Previous Names

  • AE PENSIONS LTD, active until 12 November 2015

Company Officers

  • CNG ASSOCIATES LTD

    Corporate Secretary

    Appointed on 20 May 2015

     

    2 London Wall Buildings
    London Wall
    London
    EC2M 5UU
    England

  • BRABBINS, Nigel

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Suite 5
    116 Ballards Lane
    Finchley
    London
    N3 2DN
    England

  • HARGREAVES, Richard Lawrence, Dr

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Nalder Hill House
    Nalder Hill
    Stockcross
    Newbury
    Berkshire
    RG20 8EU
    England

  • BAVINTON, Russell

    Director

    Appointed on 27 October 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Cng Associates
    2 London Wall Buildings
    London Wall
    London
    EC2M 5UU
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCC4YP. Transaction: MzE2MzgyOTA2M2FkaXF6a2N4.

  2. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBVVN. Transaction: MzE2MzgyNjk5OWFkaXF6a2N4.

  3. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBUNM. Transaction: MzE2MzgyNjc2MGFkaXF6a2N4.

  4. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBU7S. Transaction: MzE2MzgyNjcxOWFkaXF6a2N4.

  5. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBTWP. Transaction: MzE2MzgyNjYwNGFkaXF6a2N4.

  6. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBTNV. Transaction: MzE2MzgyNjU5M2FkaXF6a2N4.

  7. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBSYQ. Transaction: MzE2MzgyNjQ4MmFkaXF6a2N4.

  8. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBSRN. Transaction: MzE2MzgyNjQxMmFkaXF6a2N4.

  9. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBS6I. Transaction: MzE2MzgyNjE4OGFkaXF6a2N4.

  10. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBQVT. Transaction: MzE2MzgyNTk1MGFkaXF6a2N4.

  11. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBQHV. Transaction: MzE2MzgyNTg1NmFkaXF6a2N4.

  12. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBQER. Transaction: MzE2MzgyNTgxMmFkaXF6a2N4.

  13. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBQ9C. Transaction: MzE2MzgyNTczOWFkaXF6a2N4.

  14. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBP0I. Transaction: MzE2MzgyNTUxOWFkaXF6a2N4.

  15. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBPGG. Transaction: MzE2MzgyNTUzOWFkaXF6a2N4.

  16. 7 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5LCBO7M. Transaction: MzE2MzgyNTIzM2FkaXF6a2N4.

  17. 15 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6D6Y. Transaction: MzE2MTk3NTM2NWFkaXF6a2N4.

  18. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7J1TE. Transaction: MzE1NjAxOTk0MmFkaXF6a2N4.

  19. 8 July 2016 Director's details changed for Mr Nigel Brabbins on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASJ8OY. Transaction: MzE1MjU0OTM4NWFkaXF6a2N4.

  20. 18 April 2016 Statement of capital following an allotment of shares on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Capital. Type: SH01. Barcode: A54SJ94W. Transaction: MzE0NjQzMjUwNmFkaXF6a2N4.

  21. 26 January 2016 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: A4YKPFMY. Transaction: MzEzOTgwMDQ0MmFkaXF6a2N4.

  22. 13 January 2016 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: A4MIR0MX. Transaction: MzEzNzk4MDA2N2FkaXF6a2N4.

  23. 12 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4YF5EA1. Transaction: MzEzOTU0NDIzN2FkaXF6a2N4.

  24. 7 December 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LR0IPE. Transaction: MzEzNjkzODg3M2FkaXF6a2N4.

  25. 1 December 2015 Registered office address changed from Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBFHQN. Transaction: MzEzNjQ3NTcxNmFkaXF6a2N4.

  26. 12 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JXRGYG. Transaction: MzEzNTA0MjgzM2FkaXF6a2N4.

  27. 5 October 2015 Termination of appointment of Russell Bavinton as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE7HCZ. Transaction: MzEzMjM4MzczN2FkaXF6a2N4.

  28. 28 August 2015 Sub-division of shares on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH02. Barcode: A4E0CCM3. Transaction: MzEyOTQyNTc1OGFkaXF6a2N4.

  29. 16 July 2015 Registered office address changed from Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR5QM2. Transaction: MzEyNzIwMjA5NmFkaXF6a2N4.

  30. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VzBKVThhZGlxemtjeA.

  31. 10 June 2015 Appointment of Dr Richard Lawrence Hargreaves as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49AJZ4Q. Transaction: MzEyNDkyMDM0MmFkaXF6a2N4.

  32. 20 May 2015 Appointment of Cng Associates Ltd as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP04. Barcode: X47RVABK. Transaction: MzEyMzUzOTMwMWFkaXF6a2N4.

  33. 20 May 2015 Appointment of Mr Nigel Brabbins as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RUYRF. Transaction: MzEyMzUzNjk0N2FkaXF6a2N4.

  34. 8 May 2015 Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU United Kingdom to Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z860R. Transaction: MzEyMjgwNjQ1NWFkaXF6a2N4.

  35. 27 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J6EZD4. Transaction: MzExMDA2OTI1N2FkaXF6a2N4.

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