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SLOANE & ASSOCIATES (U.K.) LIMITED

SLOANE & ASSOCIATES (U.K.) LIMITED

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

    • Overview

    Company NameSLOANE & ASSOCIATES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06049148
    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 SLOANE & ASSOCIATES (U.K.) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SLOANE & ASSOCIATES (U.K.) LIMITED located?

    Registered Office Address
    Suite 2, Room 10/11 Tower House
    Latimer Park Estate
    HP5 1TU Latimer
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOANE & ASSOCIATES (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SLOANE & ASSOCIATES (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for SLOANE & ASSOCIATES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on Jul 11, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SLOANE & ASSOCIATES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOANE, Michael John
    48 Brands Hill Avenue
    HP13 5PU High Wycombe
    Buckinghamshire
    		Director
    48 Brands Hill Avenue
    HP13 5PU High Wycombe
    Buckinghamshire
    		United KingdomUnited Kingdom24679390001
    SLOANE, Andrew Michael
    48 Brands Hill Avenue
    HP13 5PU High Wycombe
    Buckinghamshire
    		Secretary
    48 Brands Hill Avenue
    HP13 5PU High Wycombe
    Buckinghamshire
    		British103867910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLOANE & ASSOCIATES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Sloane
    Brands Hill Avenue
    HP13 5PU High Wycombe
    48
    England
    		Apr 06, 2016
    Brands Hill Avenue
    HP13 5PU High Wycombe
    48
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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