SLOVAR LIMITED

Overview

Company Name	SLOVAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04886700
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLOVAR LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SLOVAR LIMITED located?

Registered Office Address	Dane End House Dane End Munden Road Dane End SG12 0LR Ware Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SLOVAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLOVAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SLOVAR LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 27, 2025	Termination of appointment of Bryan Scott Alan Duffy as a director on Nov 25, 2025	1 pages	TM01

Oct 04, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Change of details for Mr Kingsley Scott Bryan Duffy as a person with significant control on Dec 14, 2023	2 pages	PSC04

Oct 31, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 17, 2021	Registration of charge 048867000001, created on Jun 01, 2021	43 pages	MR01

Feb 26, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 08, 2020	Change of details for Mr Kingsley Scott Bryan Duffy as a person with significant control on Feb 03, 2020	2 pages	PSC04

Oct 07, 2020	Director's details changed for Mr Kingsley Scott Bryan Duffy on Feb 03, 2020	2 pages	CH01

Oct 07, 2020	Registered office address changed from Dane End House Munden Road Dane End Ware Hertfordshire SG12 0LR to Dane End House Dane End Munden Road Dane End Ware Hertfordshire SG12 0LR on Oct 07, 2020	1 pages	AD01

Oct 07, 2020	Director's details changed for Mr Kingsley Scott Bryan Duffy on Oct 07, 2020	2 pages	CH01

Oct 07, 2020	Change of details for Mr Kingsley Scott Bryan Duffy as a person with significant control on Oct 07, 2020	2 pages	PSC04

Feb 04, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SLOVAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOURY, Christopher Lennard Row Aveley RM15 4AH South Ockendon 11 Essex United Kingdom	Apr 11, 2007		Secretary	Lennard Row Aveley RM15 4AH South Ockendon 11 Essex United Kingdom		British		127045220001
DUFFY, Kingsley Scott Bryan 37 Rathbone W1T 1JZ London Apartment 704 United Kingdom	Sep 30, 2004		Director	37 Rathbone W1T 1JZ London Apartment 704 United Kingdom	United Kingdom	British	1971-5	102086120003
TYSTERMAN, Willem 173 Honey Lane EN9 3AX Waltham Abbey Essex	Sep 30, 2004	Apr 11, 2007	Secretary	173 Honey Lane EN9 3AX Waltham Abbey Essex		British		87146240001
COINC SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	Sep 03, 2003	Sep 30, 2004	Secretary	7 Savoy Court Strand WC2R 0ER London				90730890001
DUFFY, Bryan Scott Alan Dane End House Dane End SG12 0LR Ware Herts	Sep 30, 2004	Nov 25, 2025	Director	Dane End House Dane End SG12 0LR Ware Herts	England	British	1943-3	9252920001
DUFFY, Louise 26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Sep 30, 2004	Feb 02, 2010	Director	26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	United Kingdom	British	1975-8	90729650001
COINC DIRECTORS LIMITED 7 Savoy Court Strand WC2R 0ER London	Sep 03, 2003	Sep 30, 2004	Director	7 Savoy Court Strand WC2R 0ER London				90730880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOVAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kingsley Scott Bryan Duffy 37 Rathbone Lance W1T 1JZ London Apartment 704 United Kingdom	Apr 06, 2016	37 Rathbone Lance W1T 1JZ London Apartment 704 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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