Shlec Limited is a private limited company registered at 73 Cornhill, London EC3V 3QQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director Eric B., appointed on 29 April 2019.
The company is classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The last confirmation statement was filed on 2023-04-28 and the deadline for the following filing is 2024-05-12. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11966589 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Eric B. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Sarah B. This PSC owns 25-50% shares. Then there is Eric B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Eric B.
| Notified on | 20 June 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 29 April 2019 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% shares |
Eric B.
| Notified on | 29 April 2019 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 958 501 | 79 039 | 346 297 | 1 009 955 |
| Current Assets | 1 051 937 | 212 500 | 346 297 | |
| Debtors | 7 479 | |||
| Net Assets Liabilities | -82 348 | 8 577 | 188 360 | -165 259 |
| Other Debtors | 7 479 | |||
| Total Inventories | 93 436 | 125 982 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 7 479 | |||
| Creditors | 1 979 952 | 3 700 686 | 6 013 726 | 9 248 155 |
| Fixed Assets | 5 945 521 | 8 137 240 | ||
| Investment Property | 882 192 | |||
| Investment Property Fair Value Model | 882 192 | |||
| Investments Fixed Assets | 821 372 | 3 497 219 | 5 945 521 | 7 255 048 |
| Net Current Assets Liabilities | -928 015 | -3 488 186 | -5 667 429 | -8 238 200 |
| Other Creditors | 1 972 473 | 3 700 686 | 6 013 726 | 9 248 155 |
| Other Investments Other Than Loans | 821 372 | 3 497 219 | 5 945 521 | 7 255 048 |
| Other Taxation Social Security Payable | 7 479 | |||
| Provisions For Liabilities Balance Sheet Subtotal | -24 295 | 456 | 89 732 | 64 299 |
| Total Assets Less Current Liabilities | -106 643 | 9 033 | 278 092 | -100 960 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on February 23, 2024 filed on: 23rd, February 2024 |
address | Free Download (1 page) |
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