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SHLEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shlec Limited. The company was founded 5 years ago and was given the registration number 11966589. The firm's registered office is in TONBRIDGE. You can find them at Hanover House, 203 High Street, Tonbridge, Kent. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SHLEC LIMITED
Company Number:11966589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Hanover House, 203 High Street, Tonbridge, Kent, United Kingdom, TN9 1BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director29 April 2019Active

People with Significant Control

Eric Bensaude
Notified on:20 June 2019
Status:Active
Date of birth:August 1966
Nationality:French
Country of residence:United Kingdom
Address:7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Bensaude
Notified on:29 April 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Eric Bensaude
Notified on:29 April 2019
Status:Active
Date of birth:August 1966
Nationality:French
Country of residence:United Kingdom
Address:Hanover House, 203 High Street, Tonbridge, United Kingdom, TN9 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

Change registered office address company with date old address new address.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital name of class of shares.

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2022-02-09Resolution

Resolution.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-08Resolution

Resolution.

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2019-07-04Capital

Capital name of class of shares.

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