Company NameSloan Water Technology Limited
Company StatusActive
Company Number11222452
CategoryPrivate Limited Company
Incorporation Date23 February 2018(4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Connaughton Allen
Date of BirthJune 1972 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed23 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameProf Timothy Grant Leighton
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(11 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameGraham Christopher Allen
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2019(11 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameCharles Sloan Allen Jr
Date of BirthJuly 1969 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2019(11 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameVP Secretarial Limited (Corporation)
StatusCurrent
Appointed23 February 2018(same day as company formation)
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR

Location

Registered Address4 Coleman Street
6th Floor
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 September 2021 (10 months, 4 weeks ago)
Next Return Due5 October 2022 (1 month, 2 weeks from now)

Filing History

22 December 2021Accounts for a small company made up to 31 December 2020 (7 pages)
21 September 2021Confirmation statement made on 21 September 2021 with updates (3 pages)
22 March 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
13 January 2021Accounts for a small company made up to 31 December 2019 (6 pages)
26 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (5 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 February 2019Appointment of Timothy Grant Leighton as a director on 11 February 2019 (2 pages)
12 February 2019Appointment of Graham Christopher Allen as a director on 11 February 2019 (2 pages)
12 February 2019Appointment of Charles Sloan Allen Jr as a director on 11 February 2019 (2 pages)
21 March 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
14 March 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
23 February 2018Incorporation
Statement of capital on 2018-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)