Company NameSS Trading Finance Limited
DirectorSimon Sugar
Company StatusActive
Company Number10859417
CategoryPrivate Limited Company
Incorporation Date11 July 2017(5 years, 1 month 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 Simon Sugar
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Secretary NameMr Jonathan Dumont
StatusCurrent
Appointed11 July 2017(same day as company formation)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Roger George Adams
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 September 2021 (11 months, 1 week ago)
Next Return Due25 September 2022 (1 month from now)

Filing History

14 December 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
24 September 2021Confirmation statement made on 11 September 2021 with updates (4 pages)
24 September 2021Statement of capital following an allotment of shares on 26 July 2021
  • GBP 9,595,249
(4 pages)
24 September 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 8,095,249
(4 pages)
13 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
21 December 2020Termination of appointment of Roger George Adams as a director on 30 November 2020 (1 page)
23 October 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
21 October 2020Statement of capital on 14 May 2020
  • GBP 6,964,033.00
(4 pages)
13 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
6 February 2020Statement of capital following an allotment of shares on 17 December 2019
  • GBP 6,965,183
(4 pages)
11 September 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
11 September 2019Statement of capital following an allotment of shares on 8 May 2019
  • GBP 6,768,183
(4 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
24 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
19 September 2018Statement of capital following an allotment of shares on 4 September 2018
  • GBP 6,513,183
(4 pages)
19 July 2018Statement of capital following an allotment of shares on 28 June 2018
  • GBP 2,295,145
(4 pages)
6 October 2017Appointment of Mr Jonathan Dumont as a secretary on 11 July 2017 (2 pages)
6 October 2017Appointment of Mr Jonathan Dumont as a secretary on 11 July 2017 (2 pages)
4 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
4 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
11 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017Cessation of Roger George Adams as a person with significant control on 11 July 2017 (1 page)
11 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017Cessation of Roger George Adams as a person with significant control on 11 July 2017 (1 page)
10 August 2017Statement of capital following an allotment of shares on 19 July 2017
  • GBP 1,460,145
(4 pages)
10 August 2017Statement of capital following an allotment of shares on 19 July 2017
  • GBP 1,460,145
(4 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 2
(27 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 2
(27 pages)