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Slugu Uk Research And Innovation Centre, OX5 2JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SLUGU UK RESEARCH AND INNOVATION CENTRE

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

This company is commonly known as Slugu Uk Research And Innovation Centre. The company was founded 5 years ago and was given the registration number 11922059. The firm's registered office is in KIDLINGTON. You can find them at 86 Evans Lane, , Kidlington, Oxfordshire. This company's SIC code is 85600 - Educational support services.

Company Information

Name:SLUGU UK RESEARCH AND INNOVATION CENTRE
Company Number:11922059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:86 Evans Lane, Kidlington, Oxfordshire, England, OX5 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Secretary09 April 2020Active
Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB

Director15 July 2019Active
Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB

Director15 July 2019Active
Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB

Director15 July 2019Active
Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB

Director02 April 2019Active
Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB

Director15 July 2019Active
Slugu Uk, Level 39, Canada Square, London, England, E14 5AB

Secretary15 July 2019Active

People with Significant Control

Mr Jun Hua
Notified on:15 July 2019
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:England
Address:Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Significant influence or control
Mr Zheng Li
Notified on:15 July 2019
Status:Active
Date of birth:April 1984
Nationality:Chinese
Country of residence:England
Address:Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Significant influence or control
Slugu Uk Ltd
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:Slugu Uk, Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Xi'An Slugu Education And Technology Ltd
Notified on:15 July 2019
Status:Active
Country of residence:China
Address:1-501-12, Building 9, Gaoxin2 Road, Xi’An, China, 710000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-10-28Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Termination secretary company with name termination date.

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2020-04-09Officers

Appoint person secretary company with name date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-15Officers

Appoint person secretary company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Address

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

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2019-07-06Change of name

Certificate change of name company.

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