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SLMARTIN LIMITED

SLMARTIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLMARTIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05092138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLMARTIN LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is SLMARTIN LIMITED located?

    Registered Office Address
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLMARTIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SLMARTIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Lorraine Martin on Oct 31, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Martin on Oct 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of SLMARTIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Simon
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Secretary
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Swedish67653020003
    MARTIN, Lorraine Wendy
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Director
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		EnglandBritish97145020004
    MARTIN, Simon Raoul
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Director
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		EnglandSwedish67653020004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLMARTIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Raoul Martin
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Jul 01, 2016
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lorraine Wendy Martin
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		Jul 01, 2016
    15 Towcester Road
    Old Stratford
    MK19 6AN Milton Keynes
    Bucks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0