SSS UK SECRETARY CO., LTD
Active
•11366601
Address
53 Whateleys Drive, Kenilworth CV8 2GY
Activity
Management consultancy activities other than financial management
Incorporation
16 May 2018
Officers
Legal information
SSS UK SECRETARY CO., LTD
Company number
11366601
Company type
Private limited company
Legal situation
active
Activity
SSS UK SECRETARY CO., LTD
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers
SSS UK SECRETARY CO., LTD
2 officers
Role: Director
Appointed on: 16 May 2018
Nationality: Chinese
Date of birth: 10/1987
Address: Flat 43 Perkins House, Wallwood Street, London E14 7AH
Former officers
Role: Corporate-secretary
Appointed on: 6 May 2019
Until: 7 April 2024
Address: 11366601 - Companies House Default Address, Cardiff CF14 8LH
Ultimate beneficial owners
SSS UK SECRETARY CO., LTD
1 ultimate beneficial owner
Hutong Xu
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: Flat 43 Perkins House Wallwood Street, London E14 7AH
Filing history
SSS UK SECRETARY CO., LTD
18 documents
Registered office address changed from PO Box 4385 11366601 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 July 2025
Registered office address changed from PO Box 4385 11366601 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 July 2025
7 July 2025
Registered office address changed to PO Box 4385, 11366601 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2025
Registered office address changed to PO Box 4385, 11366601 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2025
6 June 2025
Confirmation statement made on 16 April 2025 with no updates
Confirmation statement made on 16 April 2025 with no updates
7 May 2025
Address of officer Uk Jiecheng Business Limited changed to 11366601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
Address of officer Uk Jiecheng Business Limited changed to 11366601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
26 January 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom. to PO Box 4385 Cardiff CF14 8LH on 16 December 2024 - Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 06/06/2025 as the material was not properly delivered.
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom. to PO Box 4385 Cardiff CF14 8LH on 16 December 2024 - Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 06/06/2025 as the material was not properly delivered.
16 December 2024
Confirmation statement made on 16 April 2024 with no updates
Confirmation statement made on 16 April 2024 with no updates
16 April 2024
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 7 April 2024
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 7 April 2024
7 April 2024
Confirmation statement made on 4 May 2023 with no updates
Confirmation statement made on 4 May 2023 with no updates
4 May 2023
Confirmation statement made on 6 May 2022 with no updates
Confirmation statement made on 6 May 2022 with no updates
6 May 2022
Secretary's details changed for Uk Jiecheng Business Limited on 6 May 2022
Secretary's details changed for Uk Jiecheng Business Limited on 6 May 2022
6 May 2022
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Annual accounts
SSS UK SECRETARY CO., LTD
8 documents
Financial statements 2025
4 August 2025
Financial statements 2024
19 September 2024
Financial statements 2024
31 May 2024
Financial statements 2023
4 September 2023
Financial statements 2022
15 August 2022
Financial statements 2021
2 December 2021
Financial statements 2020
27 October 2020
Financial statements 2019
21 October 2019
Contact information
SSS UK SECRETARY CO., LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
53 Whateleys Drive, Kenilworth CV8 2GY