| Company Name | SSOL Company Management Limited |
|---|---|
| Director | Klaus Ebeling |
| Company Status | Active |
| Company Number | 06071195 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Klaus Ebeling |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Bruederstr. Zeitz 06712 |
| Secretary Name | Ramona Wolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wiesenweg 5 Geussnitz 06712 |
| Secretary Name | SSOL Digital Networks Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 October 2012) |
| Correspondence Address | 1 Station Road Stansted Essex CM24 8BE |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Klaus Ebeling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 17 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Director's details changed for Mr. Klaus Ebeling on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr. Klaus Ebeling on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr. Klaus Ebeling on 1 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Mr. Klaus Ebeling on 5 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Mr. Klaus Ebeling on 5 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Mr. Klaus Ebeling on 5 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Registered office address changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 27 October 2012 (1 page) |
| 27 October 2012 | Registered office address changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 27 October 2012 (1 page) |
| 27 October 2012 | Termination of appointment of Ssol Digital Networks Ltd. as a secretary (1 page) |
| 27 October 2012 | Termination of appointment of Ssol Digital Networks Ltd. as a secretary (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Ssol Digital Networks Ltd. on 14 February 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Termination of appointment of Ramona Wolf as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Ramona Wolf as a secretary (1 page) |
| 14 February 2011 | Secretary's details changed for Ssol Digital Networks Ltd. on 14 February 2011 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr. Klaus Ebeling on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr. Klaus Ebeling on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr. Klaus Ebeling on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 March 2009 | Secretary appointed ssol digital networks LTD. (1 page) |
| 31 March 2009 | Secretary appointed ssol digital networks LTD. (1 page) |
| 31 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 July 2008 | Director's change of particulars / klaus ebeling / 02/07/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / klaus ebeling / 02/07/2008 (1 page) |
| 8 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 19 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 19 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 29 January 2007 | Incorporation (13 pages) |
| 29 January 2007 | Incorporation (13 pages) |