Sl24 Ltd. in Caldervale Road WAKEFIELD

Sl24 Ltd. WAKEFIELD

Sl24 Ltd. is a private limited company registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Its net worth is estimated to be 2 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2004-05-27, this 19-year-old and 1 secretary.
Switching the focus to secretaries, we can mention: Jochen H., appointed on 21 March 2018.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sl24 Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139863
Date of Incorporation	Thu, 27th May 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Jochen H.

Position: Secretary

Appointed: 21 March 2018

Jochen H.

Position: Nominee Director

Appointed: 27 May 2004

Companea Gmbh & Co Kg

Position: Corporate Secretary

Appointed: 27 May 2004

Resigned: 21 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Jochen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jochen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AP03	On 2018-03-21 - new secretary appointed filed on: 21st, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-21 filed on: 21st, March 2018	officers	Free Download (1 page)
CH01	On 2017-11-01 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-11-01 filed on: 19th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (2 pages)
MISC	CBO1 notice of a cross border merger involving a uk registered company filed on: 13th, March 2012	miscellaneous	Free Download (31 pages)
MISC	CB01 notice of a cross border merger involving a uk registered company filed on: 30th, August 2011	miscellaneous	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 29th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-05-25 filed on: 31st, May 2010	officers	Free Download (1 page)
CH01	On 2010-05-25 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 9th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 16/07/2008 from the picasso building calverdale road wakefield west yorkshire WF1 5PF filed on: 16th, July 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 3rd, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 29/05/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 29th, May 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 7th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 7th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/11/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 13th, November 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ filed on: 20th, January 2006	address	Free Download (1 page)
123	£ nc 100/1000 25/10/05 filed on: 25th, October 2005	capital	Free Download (1 page)
123	£ nc 100/1000 25/10/05 filed on: 25th, October 2005	capital	Free Download (1 page)
363s	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (9 pages)

Sl24 Ltd. WAKEFIELD

Sl24 Ltd. Address / Contact

Company Information / Profile

Company staff

Jochen H.

Jochen H.

Companea Gmbh & Co Kg

People with significant control

Annual reports financial information

Company filings

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