Company number 08230742
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Mark Darby on 11 October 2016; Termination of appointment of Pauline Frost as a secretary on 15 September 2016. The most likely internet sites of SSAS IN A BOX LTD are www.ssasinabox.co.uk, and www.ssas-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssas in A Box Ltd is a Private Limited Company.
The company registration number is 08230742. Ssas in A Box Ltd has been working since 27 September 2012.
The present status of the company is Active. The registered address of Ssas in A Box Ltd is 20 22 Wenlock Road London England N1 7gu. . DARBY, Mark is a Director of the company. Secretary FROST, Pauline has been resigned. The company operates in "Pension funding".
Current Directors
Director
DARBY, Mark
Appointed Date: 27 September 2012
42 years old
Resigned Directors
Secretary
FROST, Pauline
Resigned: 15 September 2016
Appointed Date: 27 September 2012
Persons With Significant Control
Mr Mark Darby
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SSAS IN A BOX LTD Events
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Oct 2016
Director's details changed for Mr Mark Darby on 11 October 2016
15 Sep 2016
Termination of appointment of Pauline Frost as a secretary on 15 September 2016
27 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 July 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
10 Jun 2014
Accounts for a dormant company made up to 30 September 2013
28 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
27 Sep 2012
Incorporation
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