Company NameSSB No. 1 Plc
Company StatusActive
Company Number07464396
CategoryPublic Limited Company
Incorporation Date8 December 2010(13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter David Malcolm
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(13 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks
RoleCorporate Trustee
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameApex Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed08 December 2010(same day as company formation)
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed08 December 2010(same day as company formation)
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed17 January 2014(3 years, 1 month after company formation)
Appointment Duration10 years, 2 months
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
40 Dukes Place
London
EC3A 7NH
Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2015(4 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameCapita Trust Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2010(same day as company formation)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Capita Trust Nominees No 1 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£67,969,837
Gross Profit£27,368
Net Worth£131,644
Cash£94,913
Current Liabilities£20,070,637

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Charges

25 November 2015Delivered on: 8 December 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
1 September 2015Delivered on: 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: None.
Outstanding
1 September 2015Delivered on: 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: None.
Outstanding
18 July 2011Delivered on: 27 July 2011
Satisfied on: 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed first charge all of the issuers rights interests and benefits in and to principle interest and other amounts all sums held on deposit see image for full details.
Fully Satisfied
10 March 2011Delivered on: 24 March 2011
Satisfied on: 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: Trust deed
Secured details: All sums due or to become due to the trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the issuer's rights,interest and benefits in and to (I) principal inteerst and other amounts now or hereafter paid and payable under the laon agreements see image for full details.
Fully Satisfied

Filing History

22 March 2023Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
22 March 2023Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
22 March 2023Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
22 March 2023Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
12 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
2 November 2022Full accounts made up to 31 December 2021 (40 pages)
7 January 2022Amended full accounts made up to 31 December 2020 (41 pages)
15 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
11 October 2021Full accounts made up to 31 December 2020 (40 pages)
8 July 2021Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
8 July 2021Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
8 July 2021Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
31 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
5 October 2020Full accounts made up to 31 December 2019 (40 pages)
18 February 2020Full accounts made up to 31 December 2018 (40 pages)
9 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
15 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
15 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
15 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
20 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 July 2018Full accounts made up to 31 December 2017 (38 pages)
22 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
11 July 2017Full accounts made up to 31 December 2016 (33 pages)
11 July 2017Full accounts made up to 31 December 2016 (33 pages)
20 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
15 July 2016Full accounts made up to 31 December 2015 (30 pages)
15 July 2016Full accounts made up to 31 December 2015 (30 pages)
27 January 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Colin Benford
(5 pages)
27 January 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Colin Benford
(5 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
(5 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
(5 pages)
8 December 2015Registration of charge 074643960005, created on 25 November 2015 (97 pages)
8 December 2015Registration of charge 074643960005, created on 25 November 2015 (97 pages)
11 September 2015Satisfaction of charge 2 in full (8 pages)
11 September 2015Registration of charge 074643960004, created on 1 September 2015 (153 pages)
11 September 2015Registration of charge 074643960003, created on 1 September 2015 (151 pages)
11 September 2015Registration of charge 074643960003, created on 1 September 2015 (151 pages)
11 September 2015Satisfaction of charge 1 in full (8 pages)
11 September 2015Satisfaction of charge 2 in full (8 pages)
11 September 2015Satisfaction of charge 1 in full (8 pages)
11 September 2015Registration of charge 074643960004, created on 1 September 2015 (153 pages)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015Appointment of Colin Benford as a director on 30 July 2015 (2 pages)
30 July 2015Appointment of Colin Benford as a director on 30 July 2015 (3 pages)
30 July 2015Appointment of Colin Benford as a director on 30 July 2015 (3 pages)
3 July 2015Full accounts made up to 31 December 2014 (23 pages)
3 July 2015Full accounts made up to 31 December 2014 (23 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,000
(6 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,000
(6 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,000
(6 pages)
7 July 2014Full accounts made up to 31 December 2013 (24 pages)
7 July 2014Full accounts made up to 31 December 2013 (24 pages)
11 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
(6 pages)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
(6 pages)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
(6 pages)
4 July 2013Full accounts made up to 31 December 2012 (21 pages)
4 July 2013Full accounts made up to 31 December 2012 (21 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (15 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (15 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (15 pages)
12 June 2012Full accounts made up to 31 December 2011 (19 pages)
12 June 2012Full accounts made up to 31 December 2011 (19 pages)
1 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
1 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
1 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
6 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
6 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
6 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
5 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
5 January 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
5 January 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
5 January 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
5 January 2012Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page)
5 January 2012Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
5 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
5 January 2012Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
5 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
5 January 2012Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
5 January 2012Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page)
5 January 2012Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page)
27 July 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 February 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 50,000
(4 pages)
21 February 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 50,000
(4 pages)
18 February 2011Commence business and borrow (1 page)
18 February 2011Trading certificate for a public company (3 pages)
18 February 2011Commence business and borrow (1 page)
18 February 2011Trading certificate for a public company (3 pages)
1 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)