Sl6 Appliances Limited. Head office in Maidenhead. Check Director.

Sl6 Appliances Limited, Maidenhead

Sl6 Appliances Limited is a private limited company. Registered at Unit B Tectonic Place, Holyport Road, Maidenhead SL6 2YE, the aforementioned 14 years old enterprise was incorporated on 2009-10-13 and is classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
1 director can be found in this business: Ronald L. (appointed on 26 March 2020).

About
Name: Sl6 Appliances Limited
Number: 07039118
Incorporation date: 2009-10-13
End of financial year: 31 May


Address:	Unit B Tectonic Place Holyport Road Maidenhead SL6 2YE
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Sl 6 Limited

6 April 2016

Address	Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05980917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Panayiotis P.

6 April 2016 - 6 April 2016

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

Charilaos P.

6 April 2016 - 6 April 2016

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

Financial data

Date of Accounts	2016-05-29	2017-05-28	2018-05-27	2019-05-26
Current Assets	937,613	605,738	160,392	313,309
Total Assets Less Current Liabilities	883,332	80,093	32,191	203,494

The due date for Sl6 Appliances Limited confirmation statement filing is 2024-10-27. The most current one was filed on 2023-10-13. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 29 May 2022.

3 persons of significant control are reported in the Companies House, namely: Sl 6 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tectonic Place, Holyport Road, SL6 2YE Maidenhead, Berkshire. Panayiotis P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charilaos 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
CS01	Confirmation statement with updates October 13, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates October 13, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on April 30, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/22 filed on: 27th, March 2023 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/22 filed on: 27th, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 29, 2022 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/22 filed on: 27th, March 2023 \| other	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 13, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (5 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to May 30, 2021 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 13, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 13, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	On March 26, 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to May 26, 2019 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 27, 2018 filed on: 4th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 12, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 13, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 13, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
AP01	On October 26, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to May 31, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 070391180001, created on May 1, 2015 filed on: 8th, May 2015 \| mortgage	Free Download (5 pages)
TM02	Termination of appointment as a secretary on April 8, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 1, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
CH01	On April 30, 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 2, 2013 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 31, 2010 to May 31, 2010 filed on: 26th, August 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2009 \| incorporation	Free Download (22 pages)

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