SS Secretariat Limited

Active04024605 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Peter Jonathan Tuffin
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2021
British
Born July 1968 (58)
Secretary · Appointed 30 June 2000
British
Director · Appointed 30 June 2000
British
Born July 1961 (65)
Officer history (4 former)
29 June 2026
Resigned Tuffin, Roger Quentin Allon as Director
17 February 2021
Appointed Kyffin-Walton, Christopher John as Director
2 December 2007
Resigned Standen, Brian Douglas as Director
11 July 2000
Appointed Standen, Brian Douglas as Director
11 July 2000
Appointed Tuffin, Roger Quentin Allon as Director
30 June 2000
Appointed Tuffin, Roger Quentin Allon as Secretary
30 June 2000
Appointed Tuffin, Peter Jonathan as Director
30 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates30 June 2026
13 March 2026Accounts for a dormant company30 June 2025
3 July 2025Confirmation statement with no updates30 June 2025
14 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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