SLGM CONSULTANCY LIMITED
Overview
| Company Name | SLGM CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13696485 |
| 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 SLGM CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SLGM CONSULTANCY LIMITED located?
| Registered Office Address | Old Mill Mill Road CF64 4BU Dinas Powys Vale Of Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLGM CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1438 LIMITED | Oct 21, 2021 | Oct 21, 2021 |
What are the latest accounts for SLGM CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SLGM CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for SLGM CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ensco 1438 LIMITED\certificate issued on 11/03/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Mill Mill Road Dinas Powys Vale of Glamorgan CF64 4BU on Feb 17, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Lianne Meldrum as a person with significant control on Feb 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Stuart Meldrum as a person with significant control on Feb 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Gateley Incorporations Limited as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Feb 17, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael James Ward as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lianne Meldrum as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Meldrum as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SLGM CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELDRUM, Lianne | Director | Mill Road CF64 4BU Dinas Powys Old Mill Vale Of Glamorgan Wales | Wales | British | 292666010001 | |||||||||
| MELDRUM, Stuart | Director | Mill Road CF64 4BU Dinas Powys Old Mill Vale Of Glamorgan Wales | United Kingdom | British | 102237980002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of SLGM CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Meldrum | Feb 17, 2022 | Mill Road CF64 4BU Dinas Powys Old Mill Vale Of Glamorgan Wales | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lianne Meldrum | Feb 17, 2022 | Mill Road CF64 4BU Dinas Powys Old Mill Vale Of Glamorgan Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Oct 21, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
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