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SL CAPITAL LTD

SL CAPITAL LTD

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

    • Overview

    Company NameSL CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13740511
    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 SL CAPITAL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SL CAPITAL LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SL CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SL CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 11, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 61 Bridge Street Kington Herefordshire HR5 3DJ on Nov 21, 2025

    		3 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13740511 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13740511 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP05

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 09, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Nov 14, 2022

    		2 pagesAP04

    Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 31, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2021

    Statement of capital on Nov 12, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SL CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SU, Jiang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChinese289424230001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SL CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiang Su
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Nov 12, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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