SLN1 Limited

Company Name	SLN1 Limited
Company Status	Active
Company Number	09425078
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon Paul Andrew Riley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	27 Esplanade Jersey JE1 1SG

Director Name	Mr Andrew John Waddington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Julian Xavier Withrington
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Secretary Name	Saltgate (UK) Limited (Corporation)
Status	Current
Appointed	05 February 2015(same day as company formation)
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD

Director Name	Mr Andrew John Waddington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Portchester Business Centre Castle Street Portchester Fareham Hampshire PO16 9QD

Director Name	Mr Simon Christian McCready
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Waverley Place Union Street St Helier Jersey, Je1 1sg

Director Name	Mrs Andrea Louise Steel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Platt Croft Avenue Road Fleet GU51 4NG

Location

Registered Address	2nd Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

22 February 2024	Change of details for Saltgate (Uk) Limited as a person with significant control on 14 November 2022 (2 pages)
6 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
16 November 2022	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 (1 page)
14 November 2022	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 (1 page)
3 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 October 2021	Director's details changed for Mr Andrew John Waddington on 13 October 2021 (2 pages)
11 October 2021	Director's details changed for Mr Andrew John Waddington on 31 July 2020 (2 pages)
16 September 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 August 2019	Director's details changed for Mr Simon Paul Andrew Riley on 18 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Andrea Louise Steel as a director on 30 January 2019 (1 page)
28 January 2019	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 (1 page)
28 January 2019	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Julian Xavier Withrington as a director on 25 January 2019 (2 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
17 August 2018	Appointment of Mr Andrew John Waddington as a director on 8 August 2018 (2 pages)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 June 2018	Termination of appointment of Simon Christian Mccready as a director on 25 June 2018 (1 page)
16 April 2018	Appointment of Mr Simon Christian Mccready as a director on 4 April 2018 (2 pages)
13 April 2018	Termination of appointment of Andrew John Waddington as a director on 4 April 2018 (1 page)
13 April 2018	Appointment of Mrs Andrea Louise Steel as a director on 4 April 2018 (2 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
16 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 September 2017	Secretary's details changed for Saltgate (Uk) Limited on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017 (1 page)
18 September 2017	Secretary's details changed for Saltgate (Uk) Limited on 18 September 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017 (1 page)
6 February 2017	Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017 (1 page)
6 February 2017	Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
3 February 2017	Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD to 45 King William Street London EC4R 9AN on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD to 45 King William Street London EC4R 9AN on 3 February 2017 (1 page)
1 December 2016	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016 (1 page)
1 December 2016	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 September 2016	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016 (1 page)
6 September 2016	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016 (1 page)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015 (1 page)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015 (1 page)
30 April 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
30 April 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
20 March 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS England to Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD on 20 March 2015 (2 pages)
20 March 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS England to Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD on 20 March 2015 (2 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

SLN1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London