SSL NEWCO 001 LTD

SSL NEWCO 001 LTD is an active private limited company, incorporated on 14 July 2023. The nature of the business is Other information technology service activities. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 14 April 2025, and fall under the accounts category: No Accounts Filed. SSL NEWCO 001 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15003541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date14/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/07/2024
Last Made Up DateNot available

Return

Next Due Date11/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SSL NEWCO 001 LTD

Directors

(The company's officers)
JORDAN LUCIEN LAZARO-GUSTAVE
(~33 year old French national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2023
EEMIL AUGUST CHANGOU ZHANG
(~28 year old Danish national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in DENMARK
Appointed on 14/07/2023
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 14/07/2023

Shareholders

(Persons of Significant Control)
Mr Jordan Lucien Lazaro-Gustave
(~33 year old French national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2023
Eemil August Changou Zhang
(~28 year old Danish national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2023

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SSL NEWCO 001 LTD: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of SSL NEWCO 001 LTD at local scale
Map of SSL NEWCO 001 LTD at local scale
Map of SSL NEWCO 001 LTD at district scale
Map of SSL NEWCO 001 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)