Sloane Logistics Limited in LONDON

Sloane Logistics Limited LONDON

Sloane Logistics started in year 2013 as Private Limited Company with registration number 08645843. The Sloane Logistics company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8 Cliveden Place. Postal code: SW1W 8LA. Since 2013-09-03 Sloane Logistics Limited is no longer carrying the name Galen Logistics.

The company has 2 directors, namely Guy N., Vanessa N.. Of them, Guy N., Vanessa N. have been with the company the longest, being appointed on 12 August 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sloane Logistics Limited Address / Contact

Office Address	8 Cliveden Place
Town	London
Post code	SW1W 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08645843
Date of Incorporation	Mon, 12th Aug 2013
Industry	General medical practice activities
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Guy N.

Position: Director

Appointed: 12 August 2013

Vanessa N.

Position: Director

Appointed: 12 August 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Guy N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vanessa N. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vanessa N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Galen Logistics	September 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	69 341	90 429	242 881

Balance Sheet
Cash Bank On Hand			280 813	467 841	618 942	748 701	947 954	1 081 562
Current Assets	125 078	131 488	304 508	508 846	657 959	815 604	987 873	1 122 838
Debtors	39 962	20 235	23 695	41 005	39 017	66 903	39 919	41 276
Other Debtors				9 663	19 147	18 376	12 889	12 920
Property Plant Equipment			1 112	2 007	1 089	1 577	1 465	1 334
Cash Bank In Hand	85 116	111 253	280 813
Net Assets Liabilities Including Pension Asset Liability	69 341
Tangible Fixed Assets	2 222	1 667	1 112

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	69 339	90 427	242 879
Shareholder Funds	69 341	90 429	242 881

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 665	2 583	3 501	4 024	4 651	5 370
Average Number Employees During Period							2
Corporation Tax Payable			38 963	43 164	44 770	33 256	38 534	24 644
Creditors			62 739	92 284	65 462	81 258	111 271	145 174
Fixed Assets	2 222		1 112	4 507	3 589	4 077	3 965	3 834
Increase From Depreciation Charge For Year Property Plant Equipment				918	918	523	627	719
Investments Fixed Assets				2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	67 119	88 762	241 769	416 562	592 497	734 346	876 602	977 664
Other Creditors			21 494	46 705	18 117	48 002	72 737	120 530
Other Taxation Social Security Payable			2 282	2 415	2 575
Property Plant Equipment Gross Cost			2 777	4 590	4 590	5 601	6 116	6 704
Total Additions Including From Business Combinations Property Plant Equipment				1 813		1 011	515	588
Total Assets Less Current Liabilities	69 341	90 429	242 881	421 069	596 086	738 423	880 567	981 498
Trade Debtors Trade Receivables			23 695	31 342	19 870	48 527	27 030	28 356
Consideration For Shares Issued	1
Creditors Due Within One Year	57 959	42 726	62 739
Nominal Value Shares Issued	1
Number Shares Allotted	2	2	2
Number Shares Issued	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Value Shares Allotted	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-08-12 filed on: 25th, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-08-12 filed on: 25th, August 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 30th, August 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-08-12 filed on: 26th, August 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, August 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 25th, August 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 12th, April 2022	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2021-08-11 filed on: 16th, September 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-08-11 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-12 filed on: 16th, September 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021-08-11 filed on: 16th, September 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-08-11 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 21st, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-08-12 filed on: 26th, August 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 19th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-08-12 filed on: 14th, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 11th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-08-12 filed on: 15th, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 13th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-08-12 filed on: 14th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-12 filed on: 25th, August 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-08: 2.00 GBP	capital
CONNOT	Change of name notice filed on: 3rd, September 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed galen logistics LIMITEDcertificate issued on 03/09/13 filed on: 3rd, September 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-08-22	change of name
NEWINC	Incorporation filed on: 12th, August 2013	incorporation