SLATE EDGE LIMITED
Overview
| Company Name | SLATE EDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15031843 |
| 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 SLATE EDGE LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SLATE EDGE LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLATE EDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SLATE EDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for SLATE EDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 128 City Road London EC1V 2NX on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 58 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SLATE EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Graeme Hamilton | Director | City Road EC1V 2NX London 128 England | United Kingdom | British | 210608000001 | |||||||||
| WILSON, Richard Simon | Director | City Road EC1V 2NX London 128 England | England | British | 311755720001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 |
Who are the persons with significant control of SLATE EDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Simon Wilson | Jul 27, 2023 | City Road EC1V 2NX London 128 England | No |
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