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SL24 LTD.

SL24 LTD.

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

    • Overview

    Company NameSL24 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05139863
    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 SL24 LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SL24 LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL24 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SL24 LTD.?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for SL24 LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 27, 2023

    		6 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 28/02/2024.

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr. Jochen Huels as a secretary on Mar 21, 2018

    		2 pagesAP03

    Termination of appointment of Companea Gmbh & Co Kg as a secretary on Mar 21, 2018

    		1 pagesTM02

    Change of details for Mr. Jochen Huels as a person with significant control on Nov 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Jochen Huels on Nov 01, 2017

    		2 pagesCH01

    Secretary's details changed for Companea Gmbh & Co Kg on Nov 01, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SL24 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUELS, Jochen, Mr.
    Tal
    80331 Munich
    44
    Germany
    		Secretary
    Tal
    80331 Munich
    44
    Germany
    		244425410001
    HUELS, Jochen
    Tal
    80331 Munich
    44
    Germany
    		Nominee Director
    Tal
    80331 Munich
    44
    Germany
    		GermanyGerman900027150004
    COMPANEA GMBH & CO KG
    Tal
    80331 Munich
    44
    Germany
    		Secretary
    Tal
    80331 Munich
    44
    Germany
    Identification TypeEuropean Economic Area
    Registration NumberHRA86734
    		90039670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SL24 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jochen Huels
    Tal
    80331 Munich
    44
    Germany
    		Apr 06, 2016
    Tal
    80331 Munich
    44
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • license: CC0