SS Secretariat Limited
- Company number
- 04024605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2000
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFFIN, Roger Quentin Allon | Director | 11 Jul 2000 | 29 Jun 2026 |
| KYFFIN-WALTON, Christopher John | Director | 17 Feb 2021 | |
| TUFFIN, Peter Jonathan | Director | 30 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jonathan Tuffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 30 Jun 2019 Dormant | £1 | £1 |
| 30 Jun 2018 Dormant | £1 | £1 |
| 30 Jun 2017 Dormant | £1 | £1 |
| 30 Jun 2016 Dormant | £1 | £1 |
| 30 Jun 2015 Dormant | £1 | £1 |
| 30 Jun 2014 Dormant | £1 | £1 |
| 30 Jun 2013 Dormant | £1 | £1 |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Directors’ other companies
- TUFFIN, Peter Jonathan - Director at UHY Hacker Young (S.e.) Limited
- TUFFIN, Peter Jonathan - Director at Blenheim Digital Ltd
- TUFFIN, Peter Jonathan - Director at Ton UK Ltd
Registered address
1,086 companies are registered at this address - likely a registration agent.