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Company Information for

SLINGSHOT GROUP LIMITED

107 KENILWORTH ROAD, EDGWARE, HA8 8XB,

Company Registration Number

05113618

Private Limited Company

Active

Company Overview

About Slingshot Group Ltd

SLINGSHOT GROUP LIMITED was founded on 2004-04-27 and has its registered office in Edgware. The organisation's status is listed as "Active". Slingshot Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SLINGSHOT GROUP LIMITED

Legal Registered Office

107 KENILWORTH ROAD
EDGWARE
HA8 8XB
Other companies in E11

Previous Names

SLINGSHOT GROUP INVESTEMENTS LIMITED

22/06/2006

Filing Information

Company Number		05113618
Company ID Number		05113618
Date formed		2004-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-06 08:10:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SLINGSHOT GROUP LIMITED

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Companies with same name SLINGSHOT GROUP LIMITED

The following companies were found which have the same name as SLINGSHOT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SLINGSHOT GROUP ASSETS PTY LTD	NSW 2000	Active	Company formed on the 2012-09-12
SLINGSHOT GROUP HOLDINGS PTY LTD	NSW 2000	Active	Company formed on the 2014-11-06
Slingshot Group, Inc.	2050 Main Street Suite 400 Irvine CA 92614	Active	Company formed on the 2012-02-21
SLINGSHOT GROUP INVESTMENTS PTY LTD		Active	Company formed on the 2017-06-16
SLINGSHOT GROUP LLC	California	Unknown
SLINGSHOT GROUP LLC	New Jersey	Unknown
SLINGSHOT GROUP, LLC	15333 CULVER DR STE 340-422 IRVINE CA 92604	Active	Company formed on the 2020-02-11
Slingshot Group Limited	71 Drewry Avenue Toronto Ontario M2M 1C9	Dissolved	Company formed on the 2020-10-11

Company Officers of SLINGSHOT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
EVELYN CHIBLEY	Company Secretary	2010-10-09
ALBERT CHIBLEY	Director	2010-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN CHIBLEY	Company Secretary	2010-10-09	2015-12-07
JOSEPH JOHN CHIBLEY	Director	2010-10-09	2011-04-01
BARRY WHYKE	Company Secretary	2010-08-13	2010-10-09
JANET HARRISS	Director	2010-02-01	2010-10-09
BARRY ROBERT CHARLES WHYKE	Director	2010-05-03	2010-08-13
EVELYN CHIBLEY	Company Secretary	2004-04-27	2010-05-31
JOSEPH JOHN CHIBLEY	Director	2004-04-27	2010-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT CHIBLEY	EDG BC LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active
ALBERT CHIBLEY	SLINGSHOT PROPERTY DEVELOPMENT GROUP LTD	Director	2011-08-31	CURRENT	2010-01-19	Active
ALBERT CHIBLEY	SLINGSHOT CONSTRUCTION GROUP LTD	Director	2011-08-31	CURRENT	2010-01-19	Active
ALBERT CHIBLEY	C A BUILD & DESIGN LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-10		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHIBLEY
2021-04-28	PSC09	Withdrawal of a person with significant control statement on 2021-04-28
2021-04-22	PSC08	Notification of a person with significant control statement
2021-04-22	PSC04	Change of details for Mr Albert Chibley as a person with significant control on 2020-12-11
2021-04-22	PSC07	CESSATION OF ALBERT CHIBLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22	CH01	Director's details changed for Mr Albert Chibley on 2020-12-11
2020-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-05	TM02	Termination of appointment of Evelyn Chibley on 2015-10-10
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Ashford Associates 74a High Street Wanstead London E11 2RJ
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-07	TM02	Termination of appointment of Evelyn Chibley on 2015-12-07
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-29	AR01	10/06/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-11	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/11 FROM 107 Kenilworth Road Edgware Middlesex HA8 8XB
2011-06-10	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHIBLEY
2010-10-25	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-10-09	AP03	SECRETARY APPOINTED MRS EVELYN CHIBLEY
2010-10-09	AP03	SECRETARY APPOINTED MRS EVELYN CHIBLEY
2010-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARRY WHYKE
2010-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET HARRISS
2010-10-09	AP01	DIRECTOR APPOINTED MR ALBERT CHIBLEY
2010-10-09	AP01	DIRECTOR APPOINTED MR JOSEPH JOHN CHIBLEY
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM INTERNATIONAL HOUSE LEALAND WAY BOSTON LINCOLNSHIRE PE21 7SW UNITED KINGDOM
2010-09-30	AR01	30/09/10 FULL LIST
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WHYKE
2010-09-16	AP03	SECRETARY APPOINTED MR BARRY WHYKE
2010-07-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHIBLEY
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY EVELYN CHIBLEY
2010-07-15	AP01	DIRECTOR APPOINTED BARRY ROBERT CHARLES WHYKE
2010-07-15	AP01	DIRECTOR APPOINTED JANET HARRISS
2010-04-27	AR01	27/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN CHIBLEY / 27/04/2010
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ALEXANDER INTERNATIONAL 54 OLD STREET LONDON EC1V 9AJ
2009-07-08	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10-14 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2009-02-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2008-05-21	363s	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-16	363s	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-06-22	CERTNM	COMPANY NAME CHANGED SLINGSHOT GROUP INVESTEMENTS LIM ITED CERTIFICATE ISSUED ON 22/06/06
2005-06-21	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SLINGSHOT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SLINGSHOT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-02-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-01-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-01-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLINGSHOT GROUP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 100
Shareholder Funds	2012-05-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SLINGSHOT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SLINGSHOT GROUP LIMITED

Trademarks

We have not found any records of SLINGSHOT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SLINGSHOT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SLINGSHOT GROUP LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SLINGSHOT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SLINGSHOT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SLINGSHOT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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