SLIPSTREAMDATA UK LIMITED

SLIPSTREAMDATA UK LIMITED

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

    Company NameSLIPSTREAMDATA UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13748622
    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 SLIPSTREAMDATA UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SLIPSTREAMDATA UK LIMITED located?

    Registered Office Address
    Regent House Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLIPSTREAMDATA UK LIMITED?

    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 SLIPSTREAMDATA UK LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SLIPSTREAMDATA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2025

    4 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Nov 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2023

    4 pagesAAMD

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Termination of appointment of Rock Directors One Limited as a director on Oct 11, 2023

    1 pagesTM01

    Termination of appointment of Lauren Gail Ker as a director on Oct 11, 2023

    1 pagesTM01

    Termination of appointment of Rock Directors Two Limited as a secretary on Oct 11, 2023

    1 pagesTM02

    Appointment of Clermont Secretaries Limited as a secretary on Oct 11, 2023

    2 pagesAP04

    Appointment of Mrs Sharon Shapshak as a director on Oct 11, 2023

    2 pagesAP01

    Appointment of Mr Gavin Nicholas Lief as a director on Oct 11, 2023

    2 pagesAP01

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Regent House Allum Gate Theobald Street Borehamwood Herts WD6 4RS on Oct 04, 2023

    1 pagesAD01

    Previous accounting period extended from Nov 30, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2021

    Statement of capital on Nov 17, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of SLIPSTREAMDATA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLERMONT SECRETARIES LIMITED
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    United Kingdom
    Secretary
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14721760
    310776720001
    LIEF, Gavin Nicholas
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    England
    Director
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    England
    EnglandBritish131847080007
    SHAPSHAK, Sharon
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    England
    Director
    Theobald Street
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Herts
    England
    United KingdomBritish175047020001
    ROCK DIRECTORS TWO LIMITED
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Secretary
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Legal FormPRIVATE LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number42586
    289577440001
    KER, Lauren Gail
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Director
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    GuernseySouth African289577450001
    ROCK DIRECTORS ONE LIMITED
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Director
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Legal FormPRIVATE LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number42585
    289577430001

    Who are the persons with significant control of SLIPSTREAMDATA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Leigh Milner
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Nov 17, 2021
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Stanley Nanson
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Nov 17, 2021
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Alex Rummel
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    Nov 17, 2021
    Mill Street
    St. Peter Port
    GY1 1HG Guernsey
    31
    Guernsey
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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