Sl 6 Limited. Head office in Maidenhead. Check Director.

Sl 6 Limited, Maidenhead

Sl 6 Limited is a private limited company. Situated at Unit B Tectonic Place, Holyport Road, Maidenhead SL6 2YE, the aforementioned 17 years old company was incorporated on 2006-10-27 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Ronald L. (appointed on 07 March 2007).

About
Name: Sl 6 Limited
Number: 05980917
Incorporation date: 2006-10-27
End of financial year: 31 May


Address:	Unit B Tectonic Place Holyport Road Maidenhead SL6 2YE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Panayiotis P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charilaos P.

6 April 2016 - 27 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Panayiotis P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Sl 6 Limited confirmation statement filing is 2023-11-10. The most recent one was submitted on 2022-10-27. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 29 May 2022.

3 persons of significant control are indexed in the official register, namely: Panayiotis P. who owns over 3/4 of shares, 3/4 to full of voting rights. Charilaos P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Panayiotis P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	2023/04/30 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/04/30 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/29 filed on: 15th, April 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2023/02/01. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/01/06 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/30 filed on: 1st, June 2022 \| accounts	Free Download (37 pages)
SH01	100000.00 GBP is the capital in company's statement on 2022/02/08 filed on: 8th, March 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2022 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 10th, June 2021 \| accounts	Free Download (37 pages)
TM01	2020/03/26 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/26 filed on: 3rd, March 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 4th, March 2019 \| accounts	Free Download (32 pages)
TM01	2018/11/12 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/28 filed on: 5th, March 2018 \| accounts	Free Download (31 pages)
CH01	On 2017/12/20 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/29 filed on: 2nd, March 2017 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2016/10/26. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 2nd, February 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/11 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/01 filed on: 22nd, April 2015 \| accounts	Free Download
TM02	2015/02/11 - the day secretary's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/28. filed on: 13th, February 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/03 capital
CH01	On 2014/04/30 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/02 filed on: 7th, February 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 1st, March 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/02 filed on: 2nd, March 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/10/27, no shareholders list filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 14th, July 2011 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/05/27 filed on: 1st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 1st, March 2010 \| accounts	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/05/29 filed on: 6th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/06/2008 from the fat duck high street bray maidenhead berkshire SL6 2AQ filed on: 3rd, June 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 11th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: broadacre house longparish andover hampshire SP11 6QQ filed on: 27th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: broadacre house longparish andover hampshire SP11 6QQ filed on: 27th, July 2007 \| address	Free Download (1 page)
288b	On 2007/07/18 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/18 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/18 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/18 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/05/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/05/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, October 2006 \| incorporation	Free Download (18 pages)

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