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Ssi Energy Ltd (registration number 09935383) is a private limited company created on 2016-01-05 originating in England. The business was registered at International House, George Curl Way, Southampton SO18 2RZ. Ssi Energy Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ssi Energy Ltd
Number	09935383
Date of Incorporation:	5th January 2016
End of financial year:	29 June
Address:	International House, George Curl Way, Southampton, SO18 2RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Julian R. (in the company from 14 January 2022), Ingrid O. (appointment date: 01 July 2020), Duncan H. (appointed on 05 January 2016). The official register indexes 2 persons of significant control, namely: Brandon B. has substantial control or influence, Duncan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2021-06-30
Current Assets	207,197	224,494	687,582	579,624	831,116
Total Assets Less Current Liabilities	2,522	149,394	250,806	170,777	692,786

People with significant control

Brandon B.

1 July 2020

Nature of control:	significiant influence or control

Duncan H.

22 September 2016 - 1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates July 28, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 28, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 29, 2022 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 28, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from June 30, 2021 to June 29, 2021 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) On January 14, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 13, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to December 31, 2020 (was June 30, 2021). filed on: 19th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 28, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (29 pages)
(PSC07) Cessation of a person with significant control July 1, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 1, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On July 1, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates July 28, 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On September 28, 2018 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 31, 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control July 28, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement July 28, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On July 28, 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 28, 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address International House George Curl Way Southampton Hampshire SO18 2RZ. Change occurred on July 28, 2017. Company's previous address: Room 144, Regus International House George Curl Way Southampton SO18 2RZ England. filed on: 28th, July 2017 \| address	Free Download (1 page)
(CH01) On July 28, 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download
(AD01) New registered office address Room 144, Regus International House George Curl Way Southampton SO18 2RZ. Change occurred on May 8, 2017. Company's previous address: Swallows Barn Winchester Road Ampfield Romsey Hampshire SO51 9BQ United Kingdom. filed on: 8th, May 2017 \| address	Free Download (1 page)
(SH01) Capital declared on February 6, 2017: 1115.00 GBP filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2017: 1102.00 GBP filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2017: 1150.00 GBP filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2017: 1076.00 GBP filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, January 2017 \| resolution	Free Download (8 pages)
(SH01) Capital declared on September 22, 2016: 326.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 165.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 1050.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 806.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 968.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 743.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2016: 639.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 2, 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On July 28, 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 13th, April 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 15, 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, March 2016 \| resolution	Free Download
(SH06) Notice of cancellation of shares. Capital declared on February 15, 2016 - 4.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 15, 2016: 5.00 GBP filed on: 29th, February 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2017 to November 30, 2016 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2016 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on January 5, 2016: 4.00 GBP capital

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