UKBizDB.co.uk

SLON LTD

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

This company is commonly known as Slon Ltd. The company was founded 9 years ago and was given the registration number 09456310. The firm's registered office is in SUTTON. You can find them at 28 Sandown Court, Grange Road, Sutton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SLON LTD
Company Number:09456310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:28 Sandown Court, Grange Road, Sutton, England, SM2 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Thrigby Road, Chessington, England, KT9 2AH

Director31 January 2024Active
41, Thrigby Road, Chessington, England, KT9 2AH

Director17 November 2020Active
28 Sandown Court, Grange Road, Sutton, England, SM2 6SQ

Director24 February 2015Active

People with Significant Control

Mrs Venera Borisova Paskova
Notified on:31 January 2024
Status:Active
Date of birth:May 1962
Nationality:Bulgarian
Country of residence:England
Address:41, Thrigby Road, Chessington, England, KT9 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vasil Nikolaev Piperkov
Notified on:17 November 2020
Status:Active
Date of birth:October 1989
Nationality:Bulgarian
Country of residence:England
Address:41, Thrigby Road, Chessington, England, KT9 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Veaceslav Gheorgiev Popov
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Bulgarian
Country of residence:England
Address:28, Sandown Court, Grange Road, Sutton, England, SM2 6SQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Change of name

Certificate change of name company.

Download
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Dissolution

Dissolution withdrawal application strike off company.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2024-02-01Accounts

Accounts with accounts type dormant.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-01-08Dissolution

Dissolution voluntary strike off suspended.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-29Dissolution

Dissolution application strike off company.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Address

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

Download
2020-11-23Persons with significant control

Cessation of a person with significant control.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.