SLICK WILLIES LIMITED
Overview
| Company Name | SLICK WILLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03527557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLICK WILLIES LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SLICK WILLIES LIMITED located?
| Registered Office Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLICK WILLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMHURST LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for SLICK WILLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLICK WILLIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for SLICK WILLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rudolph Alphonso Porter as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Rudolph Alphonso Porter on Mar 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Rudolph Alphonse Porter as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Rudolf Alphonse Porter on Sep 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Rudolf Alphonse Porter on Sep 12, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Kim Cooper on Mar 17, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Change of details for Mr Rudolph Alphonse Porter as a person with significant control on May 18, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Rudolf Alphonse Porter on Jul 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Rudolf Alphonse Porter on Jul 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 17, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Ms Kim Cooper on Jun 10, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SLICK WILLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kim | Secretary | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | 209843350001 | |||||||
| PORTER, Rudolph Alphonso | Secretary | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | British | 76879220005 | ||||||
| PORTER, Rudolph Alphonso | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | England | British | 76879220006 | |||||
| TEHRANI, Khosrow Araeipour | Secretary | 10 York Close SM4 5HW Morden Surrey | British | 57864910001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COOPER, Kim | Director | Hayley Cottage Sussex House Farm Hartfield Road Cowden TN8 7DX Edenbridge Kent | United Kingdom | British | 57864810004 | |||||
| LORENZO, Colucci | Director | Da Giussano 20145 24-Milano Via Alberto Italy | Italy | Italian | 65169350003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of SLICK WILLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rudolph Alphonso Porter | Apr 06, 2016 | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0