SLNMB LIMITED
Overview
| Company Name | SLNMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128715 |
| 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 SLNMB LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SLNMB LIMITED located?
| Registered Office Address | 9 Wellington Road Oxton CH43 2JQ Prenton Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLNMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 510 LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for SLNMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SLNMB LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SLNMB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Surrenda Link (Investors) Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on Apr 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on Feb 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Sam Atkinson as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David William James Roxburgh as a secretary on Nov 23, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Notification of Surrenda Link (Investors) Limited as a person with significant control on May 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 15, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Surrenda Link Mortgage Holdings Limited as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||
Notification of Surrenda Link Mortgage Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of SLNMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDS, Cuthbert Paul | Director | Wellington Road Oxton CH43 2JQ Prenton 9 Wirral Merseyside England | United Kingdom | British | 26593650002 | |||||
| ALLEN, Kevin David | Secretary | 54 Birchy Close B90 1QL Solihull West Midlands | British | 43631350001 | ||||||
| GROOME, Gareth David | Secretary | 8-11 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | British | 79125230001 | ||||||
| JOSHUA, Janet Clare | Secretary | 8-11 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 179111040001 | |||||||
| ROXBURGH, David William James | Secretary | Queens Road CH1 3BQ Chester One City Place England | 208080330001 | |||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||
| ATKINSON, Sam | Director | Hauteville St. Peter Port GY1 1DG Guernsey 23 Channel Islands | Channel Islands | British | 62850530008 | |||||
| SCHWINN, James Edward | Director | 1238 Lansdowne Avenue Sw Calgary Alberta T2s 1a6 | Canada | 100024660002 | ||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of SLNMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surrenda-Link Mortgage Holdings Limited | May 01, 2019 | Wellington Road CH43 2JQ Prenton 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Surrenda Link Mortgage Holdings Limited | Apr 06, 2016 | Queens Road CH1 3BQ Chester One City Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SLNMB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 01, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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