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Sloan Company Secretarial Services Limited, EN8 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SLOAN COMPANY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Sloan Company Secretarial Services Limited. The company was founded 5 years ago and was given the registration number 11677397. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Company Number:11677397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a High Street, Waltham Cross, England, EN8 7AP

Director14 November 2018Active
147a High Street, Waltham Cross, England, EN8 7AP

Director14 November 2018Active

People with Significant Control

Stir Holdings Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:68 Queens Gardens, London, United Kingdom, United Kingdom, W2 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Russell Mark Sloan
Notified on:14 November 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Persons with significant control

Cessation of a person with significant control.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Accounts

Change account reference date company previous extended.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Incorporation

Incorporation company.

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