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SLOAN WATER TECHNOLOGY LIMITED

SLOAN WATER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSLOAN WATER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11222452
    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 SLOAN WATER TECHNOLOGY LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SLOAN WATER TECHNOLOGY LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOAN WATER TECHNOLOGY LIMITED?

    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 SLOAN WATER TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for SLOAN WATER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

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

    		9 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Timothy Grant Leighton as a director on Feb 11, 2019

    		2 pagesAP01

    Appointment of Graham Christopher Allen as a director on Feb 11, 2019

    		2 pagesAP01

    Appointment of Charles Sloan Allen Jr as a director on Feb 11, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLOAN WATER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    ALLEN, Graham Christopher
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United StatesAmerican255259790001
    ALLEN, James Connaughton
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United StatesAmerican243507690001
    ALLEN JR, Charles Sloan
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United StatesAmerican255259650001
    LEIGHTON, Timothy Grant, Professor
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United KingdomBritish255259940001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SLOAN WATER TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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