| Company Name | Sslpost Cloud Services Ltd |
|---|---|
| Director | Joseph Monro |
| Company Status | Active |
| Company Number | 07302752 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Previous Name | Sslpost Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Monro |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(12 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | C/O Sslp Group Ltd Suite 5 116 Ballards Lane London N3 2DN |
| Secretary Name | CNG Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 2010(same day as company formation) |
| Correspondence Address | Cng Associates 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Michael Haim Alculumbre |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 London Wall Buildings London Wall London EC2M 5UU |
| Director Name | Mr Nigel Brabbins |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2015(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sslp Group Ltd Suite 5 116 Ballards Lane London N3 2DN |
Contact
| Website | sailergirlltd.com |
|---|
Location
| Registered Address | C/O Sslp Group Ltd Suite 5 116 Ballards Lane London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gcrypt LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
|---|---|
| 17 July 2023 | Director's details changed for Mr Joseph Monro on 1 July 2023 (2 pages) |
| 6 July 2023 | Secretary's details changed for Cng Associates Ltd on 14 June 2023 (1 page) |
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 5 July 2022 | Termination of appointment of Nigel Brabbins as a director on 4 July 2022 (1 page) |
| 5 July 2022 | Appointment of Mr Joseph Monro as a director on 4 July 2022 (2 pages) |
| 20 October 2021 | Registered office address changed from Cng Associates 23 Austin Friars London EC2N 2QP England to C/O Sslp Group Ltd Suite 5, 116 Ballards Lane London N3 2DN on 20 October 2021 (1 page) |
| 28 July 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 14 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 12 August 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 June 2020 | Registered office address changed from Suite 5 116 Ballards Lane Finchley London N3 2DN England to Cng Associates 23 Austin Friars London EC2N 2QP on 11 June 2020 (1 page) |
| 15 July 2019 | Director's details changed for Mr Nigel Brabbins on 3 July 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Secretary's details changed for Cng Associates Ltd on 27 July 2018 (1 page) |
| 16 July 2018 | Notification of Sslp Group Ltd as a person with significant control on 4 July 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 16 July 2018 | Cessation of Gcrypt Ltd as a person with significant control on 4 July 2017 (1 page) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 1 December 2015 | Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Michael Haim Alculumbre as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Nigel Brabbins as a director on 10 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Michael Haim Alculumbre as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Nigel Brabbins as a director on 10 November 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 18 January 2015 | Registered office address changed from 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 4 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 23 January 2014 | Company name changed sslpost LTD\certificate issued on 23/01/14
|
| 23 January 2014 | Company name changed sslpost LTD\certificate issued on 23/01/14
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Incorporation (22 pages) |
| 2 July 2010 | Incorporation (22 pages) |