| Company Name | Sloop Tech Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12688941 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nadim Baig |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyon House 16 Lyon Road Walton-On-Thames KT12 3PU |
| Director Name | Mr Shafqat Mahmood Ahmed Malik |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lyon House 16 Lyon Road Walton-On-Thames KT12 3PU |
| Director Name | Mr Mirza Nadimm Baig |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyon House 16 Lyon Road Walton-On-Thames KT12 3PU |
| Director Name | Mr Ataur-Rahim Ahsan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 15 Oaklea Ash Vale Aldershot GU12 5HP |
| Director Name | Mr Abdul Noor Ahmed |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 430 Legacy Centre Hampton Road West Feltham TW13 6DH |
Location
| Registered Address | Argent House, Ah04 175 Hook Rise South Surbiton KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 15 February 2023 | Registered office address changed from Lyon House 16 Lyon Road Walton-on-Thames KT12 3PU England to Argent House, Ah04 175 Hook Rise South Surbiton KT6 7LD on 15 February 2023 (1 page) |
| 4 July 2022 | Director's details changed for Mr Nadim Baig on 4 July 2022 (2 pages) |
| 4 July 2022 | Change of details for Mr Nadim Baig as a person with significant control on 4 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 22 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 5 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 4 May 2021 | Registered office address changed from 18 Landseer Road New Malden KT3 5NH England to Lyon House 16 Lyon Road Walton-on-Thames KT12 3PU on 4 May 2021 (1 page) |
| 11 October 2020 | Notification of Ataur-Rahim Ahsan as a person with significant control on 1 October 2020 (2 pages) |
| 11 October 2020 | Appointment of Mr Ataur-Rahim Ahsan as a director on 1 October 2020 (2 pages) |
| 11 September 2020 | Cessation of Abdul Noor Ahmed as a person with significant control on 10 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Abdul Noor Ahmed as a director on 10 September 2020 (1 page) |
| 11 September 2020 | Registered office address changed from 430 Legacy Centre Hampton Road West Feltham TW13 6DH United Kingdom to 18 Landseer Road New Malden KT3 5NH on 11 September 2020 (1 page) |
| 22 June 2020 | Incorporation Statement of capital on 2020-06-22
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