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Company Information for

V-SSS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
04682730
Private Limited Company
Active

Company Overview

About V-sss Ltd
V-SSS LIMITED was founded on 2003-02-28 and has its registered office in London. The organisation's status is listed as "Active". V-sss Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
V-SSS LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in SM6
 
Previous Names
CAPE FINANCIAL SERVICES LIMITED13/06/2014
MYBEANSTALK LIMITED23/02/2006
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED31/01/2006
Filing Information
Company Number 04682730
Company ID Number 04682730
Date formed 2003-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V-SSS LIMITED
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Company Officers of V-SSS LIMITED

Current Directors
Officer Role Date Appointed
ANTON DE REUCK
 Director 2014-06-20
PHILIP JOHN MOORE
 Director 2016-06-17
STEPHEN JAMES WOODWARD
 Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MILLINGTON
 Director 2003-02-28 2011-03-01
CARLTON REGISTRARS LIMITED
 Company Secretary 2006-02-01 2010-10-26
GRAHAM ARTHUR TYLER
 Company Secretary 2003-02-28 2006-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-02-28 2003-02-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-02-28 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MOORE CULFORD SCHOOL TRUSTEE COMPANY LIMITED Director 2016-09-01 CURRENT 2005-11-02 Active - Proposal to Strike off
PHILIP JOHN MOORE ACTION CONSULTING LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
PHILIP JOHN MOORE ACTION CONSULTING (UK) LTD Director 2006-10-20 CURRENT 2006-10-20 Active
STEPHEN JAMES WOODWARD SEETOK LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
STEPHEN JAMES WOODWARD AESOP GROUP LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
STEPHEN JAMES WOODWARD WOODY INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Liquidation
STEPHEN JAMES WOODWARD SPORTSGLOBAL LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-09-16
STEPHEN JAMES WOODWARD COMPLETE RESTORATION MIDLANDS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JAMES WOODWARD CHANNEL MAX LIMITED Director 1999-07-09 CURRENT 1999-07-09 Dissolved 2014-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-11Director's details changed for Mr Anton De Reuck on 2024-04-01
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-07-05PSC04Change of details for Mr Stephen James Woodward as a person with significant control on 2019-06-13
2019-07-05CH01Director's details changed for Mr Stephen James Woodward on 2019-06-13
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04AP01DIRECTOR APPOINTED MR PHILIP JOHN MOORE
2016-06-02AP01DIRECTOR APPOINTED MR ANTON DE REUCK
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0128/02/16 FULL LIST
2016-05-25AR0128/02/16 FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM River House Restmor Way Wallington Surrey SM6 7AH
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-13RES15CHANGE OF NAME 11/06/2014
2014-06-13CERTNMCompany name changed cape financial services LIMITED\certificate issued on 13/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MILLINGTON
2011-03-02AR0128/02/11 FULL LIST
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0128/02/10 FULL LIST
2009-04-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-01363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-23CERTNMCOMPANY NAME CHANGED MYBEANSTALK LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-01-31CERTNMCOMPANY NAME CHANGED NAVIGATOR TECHNOLOGY SOLUTIONS L IMITED CERTIFICATE ISSUED ON 31/01/06
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-10-21225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-06-29363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03288aNEW SECRETARY APPOINTED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288bSECRETARY RESIGNED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to V-SSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V-SSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-06-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-05-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-03-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-10-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V-SSS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V-SSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V-SSS LIMITED
Trademarks
We have not found any records of V-SSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V-SSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as V-SSS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where V-SSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V-SSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V-SSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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