SLN2 LIMITED
Overview
| Company Name | SLN2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09426473 |
| 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 SLN2 LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SLN2 LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLN2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SLN2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SLN2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Change of details for Saltgate (Uk) Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022 | 1 pages | CH04 | ||
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Waddington on Oct 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Waddington on Jul 31, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Simon Paul Andrew Riley on Feb 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Louise Steel as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Julian Xavier Withrington as a director on Jan 25, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Saltgate (Uk) Limited on Jan 28, 2019 | 1 pages | CH04 | ||
Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on Jan 28, 2019 | 1 pages | AD01 | ||
Who are the officers of SLN2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| RILEY, Simon Paul Andrew | Director | Esplanade JE1 1SG Jersey 27 Jersey | Jersey | British | 192212240001 | |||||||||
| WADDINGTON, Andrew John | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | England | British | 249546120004 | |||||||||
| WITHRINGTON, Julian Xavier | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 194163810001 | |||||||||
| MCCREADY, Simon Christian | Director | Union Street St Helier 1 Waverley Place Jersey, Je1 1sg United Kingdom | England | British | 245322000001 | |||||||||
| SCOTT, Neville Duncan | Director | Castle Court Castle Street PO16 9QD Portchester Portchester Business Centre | England | British | 165708200001 | |||||||||
| STEEL, Andrea Louise | Director | Avenue Road GU51 4NG Fleet Platt Croft England | England | British | 178759920001 | |||||||||
| WADDINGTON, Andrew John | Director | Castle Street Portchester PO16 9QD Fareham Portchester Business Centre Hampshire England | England | British | 194744880001 |
Who are the persons with significant control of SLN2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saltgate (Uk) Limited | Apr 06, 2016 | 107 Cheapside EC2V 6DN London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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