SLBD ENTERPRISES LIMITED

SLBD ENTERPRISES LIMITED

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

    Company NameSLBD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16169125
    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 SLBD ENTERPRISES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SLBD ENTERPRISES LIMITED located?

    Registered Office Address
    St. Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLBD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 07, 2026

    What is the status of the latest confirmation statement for SLBD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    OverdueNo

    What are the latest filings for SLBD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08
    ADYLX2SI

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Feb 10, 2025

    2 pagesAP04
    XDW27FM1

    Registered office address changed from 24 Bishops Drive East Harnham Salisbury SP2 8NZ England to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on Feb 03, 2025

    3 pagesAD01
    ADV8FZBM

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2025

    Statement of capital on Jan 07, 2025

    • Capital: GBP 2
    SH01
    XDTQFCNC

    Who are the officers of SLBD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    82979690001
    WAGER, Stephen Graham
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    Director
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    EnglandBritishConsultant167413250002

    Who are the persons with significant control of SLBD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Graham Wager
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    Jan 07, 2025
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Ann Wager
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    Jan 07, 2025
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    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