Services Logiciels D'integration Boursiere Uk (slib Uk) Ltd LONDON


Services Logiciels D'integration Boursiere Uk (slib Uk) started in year 2006 as Private Limited Company with registration number 05887695. The Services Logiciels D'integration Boursiere Uk (slib Uk) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at C/o Pramex International Ltd 8th Floor South. Postal code: EC2R 8DU.

The firm has 2 directors, namely Philippe R., Mathieu C.. Of them, Mathieu C. has been with the company the longest, being appointed on 1 June 2019 and Philippe R. has been with the company for the least time - from 1 July 2023. As of 20 April 2024, there were 2 ex directors - Sandra J., Philippe C. and others listed below. There were no ex secretaries.

Services Logiciels D'integration Boursiere Uk (slib Uk) Ltd Address / Contact

Office Address C/o Pramex International Ltd 8th Floor South
Office Address2 11 Old Jewry
Town London
Post code EC2R 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05887695
Date of Incorporation Wed, 26th Jul 2006
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Philippe R.

Position: Director

Appointed: 01 July 2023

Mathieu C.

Position: Director

Appointed: 01 June 2019

Pramex International Ltd

Position: Corporate Secretary

Appointed: 26 July 2006

Sandra J.

Position: Director

Appointed: 07 November 2014

Resigned: 01 June 2019

Philippe C.

Position: Director

Appointed: 13 November 2008

Resigned: 30 June 2023

Slib

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 13 November 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Services Logiciels D'integration Boursiere Sa from Paris, France. This PSC is classified as "a sa a conseil d'administration" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Services Logiciels D'Integration Boursiere Sa

1 Boulevard Haussmann, Paris, 75009, France

Legal authority Loi Du 24 Juillet 1867
Legal form Sa A Conseil D'Administration
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 380 059 113
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand33 621  19 77735 08534 825143 90220 259
Current Assets79 42299 505117 109124 175144 884161 525150 40638 485
Debtors45 80199 505117 109104 398109 799126 7006 50418 226
Other Debtors 6 1186 1186 1186 118   
Property Plant Equipment441       
Other
Accrued Liabilities Deferred Income7 4714 7504 7014 7144 3404 351  
Accumulated Depreciation Impairment Property Plant Equipment4 5574 998      
Amounts Owed By Group Undertakings44 92685 434101 45688 85893 708125 8725 01416 818
Average Number Employees During Period33333322
Corporation Tax Payable3 5614 6863 6993 5663 7283 1972991 021
Creditors22 06123 52425 60717 47622 38025 39412 99914 131
Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 998     
Disposals Property Plant Equipment  4 998     
Future Minimum Lease Payments Under Non-cancellable Operating Leases77 67940 9919 1779 5199 882   
Increase From Depreciation Charge For Year Property Plant Equipment 441      
Net Current Assets Liabilities57 36175 98191 502106 699122 504136 131137 40724 354
Number Shares Issued Fully Paid 2 0002 0002 0002 0002 0002 0002 000
Other Creditors6 750   3 8993 8993 899 
Other Taxation Social Security Payable4 1324 1203 0203 3924 06711 765  
Par Value Share 10101010101010
Prepayments Accrued Income 5 0756 6906 3466 588   
Profit Loss 18 179      
Property Plant Equipment Gross Cost4 9984 998      
Recoverable Value-added Tax8752 8782 8453 0763 3858281 4901 408
Total Assets Less Current Liabilities57 80275 98191 502106 699122 504136 131137 40724 354
Trade Creditors Trade Payables1478 6958 6535 8046 3462 1828 80113 110

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 19th, June 2023
Free Download (9 pages)

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