| Company Name | SS15 Limited |
|---|---|
| Director | James Circus |
| Company Status | Active |
| Company Number | 08915602 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Circus |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr James Alexander Circus |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-5 Nelson Street Southend On Sea Essex SS1 1EG |
| Director Name | Mr Robert Groves |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1-5 Nelson Street Southend-On-Sea Essex SS1 1EG |
| Director Name | Mrs Laura Circus |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2016(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | James Alexander Circus 80.00% Ordinary |
|---|---|
| 20 at £1 | Robert Groves 20.00% Ordinary |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Accounts for a dormant company made up to 27 February 2022 (7 pages) |
| 16 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 27 February 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Mr James Circus on 14 September 2021 (2 pages) |
| 14 September 2021 | Change of details for Mr James Alexander Circus as a person with significant control on 14 September 2021 (2 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 27 February 2020 (2 pages) |
| 17 May 2021 | Confirmation statement made on 27 February 2021 with updates (5 pages) |
| 14 May 2021 | Termination of appointment of Laura Circus as a director on 14 May 2021 (1 page) |
| 14 May 2021 | Appointment of Mr James Circus as a director on 14 May 2021 (2 pages) |
| 26 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 25 April 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of Robert Groves as a director on 31 July 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Robert Groves as a director on 31 July 2016 (1 page) |
| 3 October 2016 | Appointment of Mrs Laura Circus as a director on 31 July 2016 (2 pages) |
| 3 October 2016 | Appointment of Mrs Laura Circus as a director on 31 July 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of James Alexander Circus as a director on 31 July 2016 (1 page) |
| 3 October 2016 | Termination of appointment of James Alexander Circus as a director on 31 July 2016 (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|