# SS Secretariat Limited

## Details

- **Company number:** [04024605](https://find-and-update.company-information.service.gov.uk/company/04024605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2000
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYFFIN-WALTON, Christopher John | director | 17 Feb 2021 |  |
| TUFFIN, Peter Jonathan | director | 30 Jun 2000 |  |
| TUFFIN, Roger Quentin Allon | director | 11 Jul 2000 | 29 Jun 2026 |



## 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 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | £1 |
| 30 Jun 2020 | £1 | £1 |
| 30 Jun 2019 | £1 | £1 |
| 30 Jun 2018 | £1 | £1 |
| 30 Jun 2017 | £1 | £1 |
| 30 Jun 2016 | £1 | £1 |
| 30 Jun 2015 | £1 | £1 |
| 30 Jun 2014 | £1 | £1 |
| 30 Jun 2013 | £1 | £1 |





## Directors' other companies

- [TUFFIN, Peter Jonathan](/person/5421317) - director at [UHY Hacker Young (S.e.) Limited](/company/06295439)
- [TUFFIN, Peter Jonathan](/person/5421317) - director at [Blenheim Digital Ltd](/company/10282735)
- [TUFFIN, Peter Jonathan](/person/5421317) - director at [Ton UK Ltd](/company/05202069)
- [TUFFIN, Peter Jonathan](/person/5421317) - director at [JAT Advisors Ltd](/company/08172805)



## Registered address

1,089 companies are registered at this address - likely a registration agent.