Active
Company Information for SL6 INVESTMENTS LIMITED
UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
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Company Registration Number
07448815
Private Limited Company
Active |
Company Name | |
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SL6 INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT B TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE Other companies in SL6 | |
Company Number | 07448815 | |
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Company ID Number | 07448815 | |
Date formed | 2010-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 20:48:20 |
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Officer | Role | Date Appointed |
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ANTHONY BAKER |
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PETER HERBERT MOODY |
Officer | Role | Date Appointed | Date Resigned |
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MARC PATRICK WHITEHEAD |
Director | ||
VALERIE MARGARET CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN NATURE BY HESTON LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
HUMAN NATURE BY HESTON BLUMENTHAL LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
HUMAN NATURE BY HB LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
BRETON CRUST LIMITED | Director | 2017-04-30 | CURRENT | 2010-04-13 | Active | |
ZANILLA LIMITED | Director | 2017-04-30 | CURRENT | 2008-05-20 | Dissolved 2018-07-10 | |
HARLEYFORD INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
TFOR2 LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIPLE COOKED CHIPS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
CORONA REALTY LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
SL6 APPLIANCES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CAPE BRAND DEVELOPMENT (UK) LIMITED | Director | 2008-09-30 | CURRENT | 2007-09-12 | Active | |
TAPESTRY MANAGEMENT LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
HESTON BLUMENTHAL STUDIOS LIMITED | Director | 2006-11-15 | CURRENT | 2005-05-03 | Active | |
HESTON BLUMENTHAL DEVELOPMENT LIMITED | Director | 2006-11-15 | CURRENT | 2005-05-17 | Active | |
THE HINDS HEAD LIMITED | Director | 2006-11-15 | CURRENT | 1998-11-30 | Active | |
TFDG LIMITED | Director | 2006-11-15 | CURRENT | 1998-12-02 | Active | |
SNAIL PORRIDGE LIMITED | Director | 2006-11-15 | CURRENT | 2005-04-09 | Active | |
FD EXPERIMENTAL KITCHEN LIMITED | Director | 2006-11-15 | CURRENT | 2006-03-09 | Active | |
THE FAT DUCK LIMITED | Director | 2006-11-15 | CURRENT | 1998-12-02 | Active | |
SL 6 LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-27 | Active | |
SL7 LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
HESTON BLUMENTHAL STUDIOS LIMITED | Director | 2018-01-29 | CURRENT | 2005-05-03 | Active | |
HESTON BLUMENTHAL DEVELOPMENT LIMITED | Director | 2018-01-29 | CURRENT | 2005-05-17 | Active | |
CORONA REALTY LIMITED | Director | 2018-01-29 | CURRENT | 2010-01-20 | Active | |
BRETON CRUST LIMITED | Director | 2018-01-29 | CURRENT | 2010-04-13 | Active | |
SNAIL PORRIDGE LIMITED | Director | 2018-01-29 | CURRENT | 2005-04-09 | Active | |
SL7 LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
TAPESTRY MANAGEMENT LIMITED | Director | 2018-01-29 | CURRENT | 2007-11-20 | Active | |
SL6 APPLIANCES LIMITED | Director | 2018-01-29 | CURRENT | 2009-10-13 | Active | |
TRIPLE COOKED CHIPS LIMITED | Director | 2018-01-29 | CURRENT | 2010-06-18 | Active | |
TFOR2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-05-17 | Active | |
FD EXPERIMENTAL KITCHEN LIMITED | Director | 2018-01-29 | CURRENT | 2006-03-09 | Active | |
CAPE BRAND DEVELOPMENT (UK) LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-12 | Active | |
SL 6 LIMITED | Director | 2015-01-28 | CURRENT | 2006-10-27 | Active | |
THE FAT DUCK LIMITED | Director | 2015-01-28 | CURRENT | 1998-12-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED BHUSANA PREMANODE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT MOODY | |
AP01 | DIRECTOR APPOINTED RONALD YADIN LOWENTHAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17 | |
AP01 | DIRECTOR APPOINTED MR PETER MOODY | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
PSC02 | Notification of Sl 6 Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PATRICK WHITEHEAD | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
TM02 | Termination of appointment of Valerie Margaret Clarke on 2015-02-11 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Mr Anthony Baker on 2014-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/11 TO 31/05/11 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SL6 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SL6 INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |