SLSPEC LTD

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

This company is commonly known as Slspec Ltd. The company was founded 3 years ago and was given the registration number 12982813. The firm's registered office is in WELLINGTON. You can find them at 9 High Street, , Wellington, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SLSPEC LTD
Company Number	:	12982813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2020
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	9 High Street, Wellington, Somerset, England, TA21 8QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, High Street, Wellington, England, TA21 8QT	Secretary	29 October 2020	Active
9, High Street, Wellington, England, TA21 8QT	Secretary	29 October 2020	Active
9, High Street, Wellington, England, TA21 8QT	Director	29 October 2020	Active
8, Essex Road, London, United Kingdom, E12 6RE	Director	13 June 2022	Active
24, Litton, Dunster Crescent, Weston-Super-Mare, United Kingdom, BS24 9DT	Director	13 June 2022	Active
24, Litton, Dunster Crescent, Weston-Super-Mare, United Kingdom, BS24 9DT	Director	29 October 2020	Active
9, High Street, Wellington, England, TA21 8QT	Secretary	29 October 2020	Active
9, High Street, Wellington, England, TA21 8QT	Director	29 October 2020	Active
Office 6, Maple House, Winterstoke Road, Weston-Super-Mare, England, BS23 3YS	Director	18 December 2020	Active

People with Significant Control

Mr Kevin David Barker
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	9, High Street, Wellington, England, TA21 8QT
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 Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Nabeel Uddin
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	England
Address	:	9, High Street, Wellington, England, TA21 8QT
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 Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Aysha Begum Athar
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	9, High Street, Wellington, England, TA21 8QT
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 Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-29	Confirmation statement	Confirmation statement with updates.	Download
2023-07-04	Address	Change registered office address company with date old address new address.	Download
2023-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-14	Capital	Capital allotment shares.	Download
2023-03-14	Resolution	Resolution.	Download
2022-10-31	Confirmation statement	Confirmation statement with updates.	Download
2022-08-24	Capital	Capital return purchase own shares.	Download
2022-08-18	Capital	Capital return purchase own shares.	Download
2022-07-08	Resolution	Resolution.	Download
2022-07-05	Capital	Capital cancellation shares.	Download
2022-06-17	Officers	Change person director company with change date.	Download
2022-06-14	Officers	Termination director company with name termination date.	Download
2022-06-14	Officers	Appoint person director company with name date.	Download
2022-06-14	Officers	Appoint person director company with name date.	Download
2022-05-19	Address	Change registered office address company with date old address new address.	Download
2022-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-22	Officers	Termination secretary company with name termination date.	Download
2022-04-21	Officers	Termination director company with name termination date.	Download
2021-11-02	Confirmation statement	Confirmation statement with updates.	Download
2021-09-13	Capital	Capital allotment shares.	Download
2021-09-13	Capital	Capital allotment shares.	Download
2021-09-13	Capital	Capital allotment shares.	Download
2021-09-13	Capital	Capital allotment shares.	Download