SLOTH LONDON LTD
Overview
| Company Name | SLOTH LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12291235 |
| 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 SLOTH LONDON LTD?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SLOTH LONDON LTD located?
| Registered Office Address | 73 Addison Road West Boldon NE36 0QZ East Boldon Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLOTH LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SLOTH LONDON LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for SLOTH LONDON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Rix and Kay the Courtyard River Way Uckfield TN22 1SL England to 73 Addison Road West Boldon East Boldon Tyne & Wear NE36 0QZ on Dec 21, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of David Hankin Conway as a person with significant control on Dec 03, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of David Ashley Conway as a person with significant control on Dec 03, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Alice Emily Rose Best as a person with significant control on Dec 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alice Emily Rose Best as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graham Hankin Conway as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Hankin Conway as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Ashley Conway as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Nov 24, 2021 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on Nov 19, 2019 | 2 pages | AP04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SLOTH LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Ashley | Director | Addison Road West Boldon NE36 0QZ East Boldon 73 Tyne & Wear England | England | British | Operations Manager | 290702960001 | ||||||||
| CONWAY, David Hankin | Director | Addison Road West Boldon NE36 0QZ East Boldon 73 Tyne & Wear England | England | British | Director | 290703150001 | ||||||||
| CONWAY, Graham Hankin | Director | Addison Road West Boldon NE36 0QZ East Boldon 73 Tyne & Wear England | England | British | Director | 290703300001 | ||||||||
| RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | River Way TN22 1SL Uckfield The Courtyard East Sussex United Kingdom |
| 87880010001 | ||||||||||
| BEST, Alice Emily Rose | Director | The Courtyard River Way TN22 1SL Uckfield Rix And Kay England | England | British | Sales Director | 263921230001 |
Who are the persons with significant control of SLOTH LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ashley Conway | Dec 03, 2021 | Addison Road West Boldon NE36 0QZ East Boldon 73 Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Hankin Conway | Dec 03, 2021 | Addison Road West Boldon NE36 0QZ East Boldon 73 Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Alice Emily Rose Best | Oct 31, 2019 | The Courtyard River Way TN22 1SL Uckfield Rix And Kay England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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