| Company Name | Sloan Water Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | 11222452 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Connaughton Allen |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Graham Christopher Allen |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 February 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Charles Sloan Allen Jr |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 February 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Prof Timothy Grant Leighton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Secretary Name | VP Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Location
| Registered Address | 4 Coleman Street 6th Floor London EC2R 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 5 October 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (3 pages) |
| 22 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 12 February 2019 | Appointment of Graham Christopher Allen as a director on 11 February 2019 (2 pages) |
| 12 February 2019 | Appointment of Timothy Grant Leighton as a director on 11 February 2019 (2 pages) |
| 12 February 2019 | Appointment of Charles Sloan Allen Jr as a director on 11 February 2019 (2 pages) |
| 21 March 2018 | Resolutions
|
| 14 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 23 February 2018 | Incorporation Statement of capital on 2018-02-23
|