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SL6 APPLIANCES LIMITED

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

This company is commonly known as Sl6 Appliances Limited. The company was founded 14 years ago and was given the registration number 07039118. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:SL6 APPLIANCES LIMITED
Company Number:07039118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fifth Avenue, Illovo, South Africa,

Director26 March 2020Active
3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN

Director13 October 2009Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH

Director29 January 2018Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 February 2023Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 June 2022Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director26 October 2016Active

People with Significant Control

Mr Charilaos Papanastassiou
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Cypriot
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Panayiotis Panayiotou
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Cypriot
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sl 6 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

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2023-03-09Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-06-07Accounts

Accounts with accounts type small.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-02-27Accounts

Accounts with accounts type small.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type small.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Termination director company with name termination date.

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2018-02-23Accounts

Accounts with accounts type audited abridged.

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2018-01-31Officers

Appoint person director company with name date.

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