Ssl247 Limited

Company Name	Ssl247 Limited
Company Status	Active
Company Number	05802692
Category	Private Limited Company
Incorporation Date	2 May 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Keith Patrick Collins
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero San Francisco California 94105 United States

Director Name	David Anthony Smolen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105 United States

Director Name	Mr Travis Ryan Pearson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investor
Country of Residence	United States
Correspondence Address	Gi Partners Four Embarcadero Centre, 32nd Floor San Fransisco California, 94111 United States

Director Name	Kevin Michael Weiss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	16 January 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Secretary Name	Christopher Andrew Hill
Status	Current
Appointed	16 January 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	5 Becker Farm Road Suite 300 Roseland, Nj 07068 United States

Director Name	Mr Oliver Charles Wilkinson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewisham Whatsole Street Elmstead Kent TN25 5JN

Director Name	Mr Brian James Decker
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2020(14 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ssl247 Limited, Suite Q 2 East Poultry Avenue London EC1A 9PT

Director Name	Mr David Eugene Mace
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105 United States

Secretary Name	Mrs Beverley Jayne Daynes
Status	Resigned
Appointed	24 June 2021(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 2022)
Role	Company Director
Correspondence Address	5 Becker Farm Road Roseland New Jersey 07068

Secretary Name	Mr Alexander Formato
Status	Resigned
Appointed	13 July 2022(16 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 September 2022)
Role	Company Director
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Secretary Name	Ms Karina Rudnytsky
Status	Resigned
Appointed	21 September 2022(16 years, 4 months after company formation)
Appointment Duration	1 month (resigned 21 October 2022)
Role	Company Director
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Secretary Name	Equitchoice Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	33 London Road Southborough Tunbridge Wells Kent TN4 0PB

Contact

Website	ssl247.co.uk
Email address	[email protected]
Telephone	020 38052656
Telephone region	London

Location

Registered Address	Exmouth House 3/11 Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

127 at £1	Oliver Wilkinson 63.50% Ordinary
53 at £1	Tack Asset Management Uk LTD 26.50% Ordinary
20 at £1	David Felton 10.00% Ordinary

Financials

Year	2014
Net Worth	£525,690
Cash	£350,246
Current Liabilities	£146,317

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

30 September 2020	Delivered on: 30 September 2020 Persons entitled: Crescent Agency Services Llc (As Collateral Agent) Classification: A registered charge Particulars: Various intellectual property registered in the name SSL247 limited, including: "myvas" bearing E.U. application / registration number 017921204; "myssl" bearing E.U. application / registration number 00923889; "SSL247" bearing E.U. application / registration number 009174095. for further details and listings please refer to schedule 5 of the security instrument. Outstanding

30 September 2020

Delivered on: 30 September 2020
Persons entitled: Crescent Agency Services Llc (As Collateral Agent)

Classification: A registered charge
Particulars: Various intellectual property registered in the name SSL247 limited, including: "myvas" bearing E.U. application / registration number 017921204; "myssl" bearing E.U. application / registration number 00923889; "SSL247" bearing E.U. application / registration number 009174095. for further details and listings please refer to schedule 5 of the security instrument.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 (1 page)
12 April 2023	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 (2 pages)
12 April 2023	Appointment of Christopher Hill as a director on 31 March 2023 (2 pages)
1 February 2023	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 (2 pages)
31 January 2023	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 (1 page)
31 January 2023	Appointment of Kevin Michael Weiss as a director on 16 January 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
28 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
23 September 2022	Termination of appointment of David Eugene Mace as a director on 31 July 2022 (1 page)
23 September 2022	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 (2 pages)
22 September 2022	Termination of appointment of Alexander Formato as a secretary on 21 September 2022 (1 page)
22 September 2022	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 (2 pages)
18 July 2022	Appointment of Mr Alexander Formato as a secretary on 13 July 2022 (2 pages)
18 July 2022	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022 (1 page)
13 July 2022	Registered office address changed from Suite Q 2 East Poultry Avenue London EC1A 9PT England to Exmouth House 3/11 Pine Street London EC1R 0JH on 13 July 2022 (1 page)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
30 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (5 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
1 July 2021	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021 (2 pages)
5 January 2021	Sub-division of shares on 8 March 2018 (6 pages)
13 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 October 2020	Resolutions RES13 ‐ Company to enter documents and directors have authority to approve terms 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 October 2020	Memorandum and Articles of Association (13 pages)
13 October 2020	Termination of appointment of Brian James Decker as a director on 30 September 2020 (1 page)
13 October 2020	Appointment of Keith Patrick Collins as a director on 30 September 2020 (2 pages)
13 October 2020	Appointment of David Eugene Mace as a director on 30 September 2020 (2 pages)
13 October 2020	Appointment of David Anthony Smolen as a director on 30 September 2020 (2 pages)
30 September 2020	Registration of charge 058026920001, created on 30 September 2020 (63 pages)
28 September 2020	Cessation of Benjamin Jean Christophe Tack as a person with significant control on 9 September 2020 (3 pages)
28 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 210.53 (4 pages)
24 September 2020	Cessation of Oliver Charles Wilkinson as a person with significant control on 9 September 2020 (3 pages)
24 September 2020	Notification of Sectigo Limited as a person with significant control on 9 September 2020 (4 pages)
24 September 2020	Appointment of Mr Brian James Decker as a director on 9 September 2020 (2 pages)
24 September 2020	Termination of appointment of Oliver Charles Wilkinson as a director on 9 September 2020 (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 February 2019	Current accounting period shortened from 31 May 2019 to 31 March 2019 (3 pages)
28 September 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
24 August 2017	Registered office address changed from 63 Lisson Street London NW1 5DA to Suite Q 2 East Poultry Avenue London EC1A 9PT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 63 Lisson Street London NW1 5DA to Suite Q 2 East Poultry Avenue London EC1A 9PT on 24 August 2017 (1 page)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (3 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (3 pages)
26 May 2016	Director's details changed for Mr Oliver Charles Wilkinson on 10 September 2015 (2 pages)
26 May 2016	Director's details changed for Mr Oliver Charles Wilkinson on 10 September 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (3 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (3 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (3 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 July 2013	Registered office address changed from Unit F30 Argo House Kilburn Park Rd London NW6 5LF Uk on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Unit F30 Argo House Kilburn Park Rd London NW6 5LF Uk on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Unit F30 Argo House Kilburn Park Rd London NW6 5LF Uk on 4 July 2013 (1 page)
16 April 2013	Director's details changed for Mr Oliver Charles Wilkinson on 20 October 2012 (2 pages)
16 April 2013	Director's details changed for Mr Oliver Charles Wilkinson on 20 October 2012 (2 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 100 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 100 (3 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Mr Oliver Charles Wilkinson on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr Oliver Charles Wilkinson on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr Oliver Charles Wilkinson on 1 January 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Location of debenture register (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 83-87 crawford st london W1H2HB uk (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 83-87 crawford st london W1H2HB uk (1 page)
7 May 2009	Location of register of members (1 page)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
9 May 2008	Return made up to 02/05/08; full list of members (3 pages)
9 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 April 2008	Director's change of particulars / oliver wilkinson / 14/04/2008 (2 pages)
14 April 2008	Appointment terminated secretary equitchoice LIMITED (1 page)
14 April 2008	Director's change of particulars / oliver wilkinson / 14/04/2008 (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from floors 3 & 4 24 osborn street london E1 6TD (1 page)
14 April 2008	Appointment terminated secretary equitchoice LIMITED (1 page)
14 April 2008	Registered office changed on 14/04/2008 from floors 3 & 4 24 osborn street london E1 6TD (1 page)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: unit A404 10 southgate road london N1 3LY (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit A404 10 southgate road london N1 3LY (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2006	Incorporation (16 pages)
2 May 2006	Incorporation (16 pages)