opendata.bot
Company number
13475698

SS77 LTD

Officer · SYKES, Paul and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SS77 LTD
Company number
13475698
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 24/06/2021
Active
director
Appointed 09/08/2021
Active
director
Appointed 24/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Sykes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2021
Mrs Maria Stella Giovannoli-Sykes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2021
Mr Stuart Andrew Sykes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Sykes
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2021
Mrs Maria Stella Giovannoli-Sykes
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/08/2021 Controls 2 companies
Mr Stuart Andrew Sykes
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/08/2021

Serving officers

secretary Appointed 24/06/2021
director Appointed 09/08/2021
director Appointed 24/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2025 Director resigned SYKES, Stuart Andrew
09/08/2021 Person with significant control added Mrs Maria Stella Giovannoli-Sykes
09/08/2021 Director appointed GIOVANNOLI-SYKES, Maria Stella
04/08/2021 Person with significant control ceased Mr Stuart Andrew Sykes
24/06/2021 Person with significant control added Mr Stuart Andrew Sykes
24/06/2021 Person with significant control added Mr Paul Sykes
24/06/2021 Director appointed SYKES, Stuart Andrew
24/06/2021 Director appointed SYKES, Paul
24/06/2021 Secretary appointed SYKES, Paul

Financial highlights

No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SS77 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SS77 LTD?
According to the official registry, the company number of SS77 LTD is 13475698.
Where is SS77 LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
Who runs SS77 LTD?
SYKES, Paul is listed among the officers of SS77 LTD.
What is the SIC code of SS77 LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SS77 LTD?
Mr Paul Sykes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SS77 LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SS77 LTD (13475698)

SS77 LTD is a private limited company incorporated on 24 June 2021 and registered in the United Kingdom under company number 13475698. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Paul Sykes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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