Ssl Newco 001 Ltd

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, UNITED KINGDOM

Overview

Ssl Newco 001 Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15003541. The business office address is 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, UNITED KINGDOM.

Company Information

Company Number15003541
Company NameSSL NEWCO 001 LTD
Address3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-07-14

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 7, Day: 31
Last accounts made up to2024-07-31
Next accounts due by2026-04-30
Next returns due by2024-08-11
Last confirmation statement made up to2025-07-13
Next confirmation statement due by2026-07-27

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62090Other information technology service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LAZARO-GUSTAVE, Jordan LucienDirectorActive14 July 20233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
OAKWOOD CORPORATE SECRETARY LIMITEDSecretaryActive14 July 20233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
ZHANG, Eemil August ChangouDirectorActive14 July 20233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Eemil August Changou Zhang
3rd Floor 1 Ashley Road , Altrincham Cheshire WA14 2DT United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-07-14
Mr Jordan Lucien Lazaro-Gustave
3rd Floor 1 Ashley Road , Altrincham Cheshire WA14 2DT United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-07-14

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LAZARO-GUSTAVE, Jordan LucienDirectorActive14 July 2023Entrepreneur3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
OAKWOOD CORPORATE SECRETARY LIMITEDSecretaryActive14 July 20233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
ZHANG, Eemil August ChangouDirectorActive14 July 2023Entrepreneur3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Companies with the same officer (ZHANG, Eemil August Changou)

Company NameAddressIncorporation Date
Swan Social Limited 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT2023-06-16

Companies with the same officer (LAZARO-GUSTAVE, Jordan Lucien)

Company NameAddressIncorporation Date
Swan Social Limited 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT2023-06-16
Datalpha Limited 2 The Green, London, SW19 5AZ2023-12-14

Location Information

Street Address 3RD FLOOR
1 ASHLEY ROAD
Post TownALTRINCHAM
Post CodeWA14 2DT
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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