UKBizDB.co.uk

SL100 LIMITED

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

This company is commonly known as Sl100 Limited. The company was founded 16 years ago and was given the registration number 06366261. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, Nth East Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SL100 LIMITED
Company Number:06366261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, Nth East Lincolnshire, DN35 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampton House, Church Lane, Grimsby, England, DN31 1JR

Director16 October 2007Active
Hampton House, Church Lane, Grimsby, England, DN31 1JR

Director16 October 2007Active
Hampton House, Church Lane, Grimsby, England, DN31 1JR

Secretary16 October 2007Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary11 September 2007Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mrs Suzanne Lovelle
Notified on:01 June 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Hampton House, Church Lane, Grimsby, England, DN31 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Christopher Lovelle
Notified on:11 September 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Hampton House, Church Lane, Grimsby, England, DN31 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts amended with accounts type micro entity.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-09Officers

Termination secretary company with name termination date.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Address

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

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Address

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

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.