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Sls Online Ltd, HA0 2RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SLS ONLINE LTD

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

This company is commonly known as Sls Online Ltd. The company was founded 6 years ago and was given the registration number 10984613. The firm's registered office is in WEMBLEY. You can find them at 875 Harrow Road, , Wembley, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SLS ONLINE LTD
Company Number:10984613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:875 Harrow Road, Wembley, England, HA0 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
875, Harrow Road, Wembley, England, HA0 2RH

Director07 August 2019Active
87, Station Road, London, United Kingdom, HA2 7SW

Secretary27 September 2017Active
87, Station Road, London, United Kingdom, HA2 7SW

Secretary27 September 2017Active
87, Station Road, London, United Kingdom, HA2 7SW

Secretary27 September 2017Active
87, Station Road, London, United Kingdom, HA2 7SW

Director27 September 2017Active
87, Station Road, London, United Kingdom, HA2 7SW

Director27 September 2017Active
87, Station Road, London, United Kingdom, HA2 7SW

Director27 September 2017Active

People with Significant Control

Mrs Lubna Ansari
Notified on:27 September 2017
Status:Active
Date of birth:April 1973
Nationality:Indian
Country of residence:United Kingdom
Address:87, Station Road, London, United Kingdom, HA2 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Shweta Mhatre
Notified on:27 September 2017
Status:Active
Date of birth:October 1976
Nationality:Indian
Country of residence:United Kingdom
Address:87, Station Road, London, United Kingdom, HA2 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Miss Sonam Subhash Mhaske
Notified on:27 September 2017
Status:Active
Date of birth:July 1987
Nationality:Indian
Country of residence:United Kingdom
Address:87, Station Road, London, United Kingdom, HA2 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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
2023-11-02Change of name

Certificate change of name company.

Download
2023-08-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-11Officers

Termination secretary company with name termination date.

Download
2020-10-11Officers

Termination director company with name termination date.

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2020-10-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Address

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

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Termination secretary company with name termination date.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Address

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

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Incorporation

Incorporation company.

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