Sl Venture Limited HAYES


Sl Venture Limited is a private limited company situated at 54 Normandy Drive, Hayes UB3 2QP. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director.
Director Roshwin F., appointed on 25 January 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2021-05-18 and the deadline for the subsequent filing is 2022-06-01. Likewise, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

Sl Venture Limited Address / Contact

Office Address 54 Normandy Drive
Town Hayes
Post code UB3 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12051193
Date of Incorporation Fri, 14th Jun 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 5 years old
Account next due date Thu, 31st Mar 2022 (756 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 1st Jun 2022 (2022-06-01)
Last confirmation statement dated Tue, 18th May 2021

Company staff

Roshwin F.

Position: Director

Appointed: 25 January 2021

Oman A.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2021

Lakhwinder S.

Position: Director

Appointed: 14 June 2019

Resigned: 26 May 2020

Sukhbir G.

Position: Director

Appointed: 14 June 2019

Resigned: 12 May 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Sukhbir G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lakhwinder S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sukhbir G.

Notified on 14 June 2019
Ceased on 12 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lakhwinder S.

Notified on 14 June 2019
Ceased on 26 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand28 684
Net Assets Liabilities810
Property Plant Equipment243 187
Other
Accumulated Depreciation Impairment Property Plant Equipment37 413
Average Number Employees During Period27
Bank Borrowings Overdrafts268 074
Consideration Received For Shares Issued Specific Share Issue100
Creditors268 074
Dividends Paid15 000
Increase From Depreciation Charge For Year Property Plant Equipment37 413
Net Current Assets Liabilities25 697
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Other Taxation Social Security Payable1 701
Par Value Share1
Profit Loss15 710
Property Plant Equipment Gross Cost280 600
Total Additions Including From Business Combinations Property Plant Equipment280 600
Total Assets Less Current Liabilities268 884
Trade Creditors Trade Payables501

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
Free Download (1 page)

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