Slt Investment Limited. Head office in London. Check Director.

Slt Investment Limited, London

Slt Investment Limited is a private limited company. Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, this 17 years old company was incorporated on 2006-10-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Gustav S. (appointed on 16 October 2006), Franz S. (appointed on 16 October 2006).

About
Name: Slt Investment Limited
Number: 05968332
Incorporation date: 2006-10-16
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gustav S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leopoldine S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Slt Investment Limited confirmation statement filing is 2024-10-30. The previous confirmation statement was sent on 2023-10-16. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Gustav S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leopoldine S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
CH01	On 2022-10-13 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
CH01	On 2022-05-25 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-25. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 25th, May 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
CH01	On 2016-10-28 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-08 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 17th, August 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 2012-08-14 filed on: 14th, August 2012 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/07/07 from: flat 11 41 courtfield road london SW7 4DB filed on: 13th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: flat 11 41 courtfield road london SW7 4DB filed on: 13th, July 2007 \| address	Free Download (1 page)
SA	Statement of affairs filed on: 22nd, March 2007 \| miscellaneous	Free Download (20 pages)
SA	Statement of affairs filed on: 22nd, March 2007 \| miscellaneous	Free Download (20 pages)
88(2)R	Alloted 99 shares on 2007-01-31. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-01-31. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, October 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-10-16 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-16 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)

Companies nearby - by postcode
Sea Homes London Limited
Thomson Broadband Uk Limited
Surexport Uk Ltd
Milner Investments Heckmondwike Limited


Bensussen Deutsch & Associates Limited
Eye-dp Limited
Akari Trading Limited

Find other company