Sloeberry Group Limited in LONDON - EC1R 0DU

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Sloeberry Group Limited LONDON

Sloeberry Group started in year 2008 as Private Limited Company with registration number 06489237. The Sloeberry Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 29 Clerkenwell Green. Postal code: EC1R 0DU.

The firm has 2 directors, namely Nicolas T., Gareth R.. Of them, Nicolas T., Gareth R. have been with the company the longest, being appointed on 30 September 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sangeeta S. who worked with the the firm until 9 April 2019.

Sloeberry Group Limited Address / Contact

Office Address	29 Clerkenwell Green
Town	London
Post code	EC1R 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06489237
Date of Incorporation	Wed, 30th Jan 2008
Industry	Non-trading company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (164 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Nicolas T.

Position: Director

Appointed: 30 September 2019

Gareth R.

Position: Director

Appointed: 30 September 2019

Lee C.

Position: Director

Appointed: 07 December 2018

Resigned: 30 September 2019

Robert H.

Position: Director

Appointed: 30 November 2018

Resigned: 30 September 2019

William S.

Position: Director

Appointed: 08 August 2014

Resigned: 30 September 2019

Sangeeta S.

Position: Director

Appointed: 30 January 2008

Resigned: 09 April 2019

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 30 January 2008

Resigned: 30 January 2008

Matthew C.

Position: Director

Appointed: 30 January 2008

Resigned: 08 August 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2008

Resigned: 30 January 2008

Sangeeta S.

Position: Secretary

Appointed: 30 January 2008

Resigned: 09 April 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is The Duke In London Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is William S. This PSC has significiant influence or control over the company,.

The Duke In London Limited

29 Clerkenwell Green 7 Whitechapel Road, London, EC1R 0DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11654649
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William S.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 27th, June 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 27th, June 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2020/04/30 to 2020/09/30 filed on: 28th, April 2021	accounts	Free Download (1 page)
AD01	Address change date: 2020/11/03. New Address: 29 Clerkenwell Green London EC1R 0DU. Previous address: E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England filed on: 3rd, November 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/28 filed on: 31st, December 2019	accounts	Free Download (5 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 9th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/10/03. New Address: E1 Studios Unit 109 7 Whitechapel Road London E1 1DU. Previous address: Wash Barn Buckfastleigh Devon TQ11 0JU filed on: 3rd, October 2019	address	Free Download (1 page)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
TM02	2019/04/09 - the day secretary's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
CH01	On 2018/12/19 director's details were changed filed on: 23rd, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/28 filed on: 11th, February 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/12/07. filed on: 9th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 3rd, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/29 filed on: 30th, January 2018	accounts	Free Download (6 pages)
CH01	On 2017/03/02 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/03/02 director's details were changed filed on: 17th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/01 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/26 filed on: 10th, February 2016	accounts	Free Download (6 pages)
CH03	On 2016/02/01 secretary's details were changed filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
CH01	On 2016/02/01 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/01 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	882.80 GBP is the capital in company's statement on 2015/02/03	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 15th, September 2014	accounts	Free Download (7 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/08. filed on: 20th, August 2014	officers	Free Download (3 pages)
AD01	Address change date: 2014/08/20. New Address: Wash Barn Buckfastleigh Devon TQ11 0JU. Previous address: One Redcliff Street Bristol BS1 6NP filed on: 20th, August 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, December 2013	accounts	Free Download (7 pages)
CH01	On 2013/01/30 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
CH01	On 2011/11/18 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
CH03	On 2011/11/18 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/02/09 from Regina House 124 Finchley Road London NW3 5JS filed on: 9th, February 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 16th, January 2010	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 2nd, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 26/06/2008 from 8-9 frith street london W1D 3JB filed on: 26th, June 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 26th, June 2008	accounts	Free Download (1 page)
SA	Affairs statement filed on: 24th, June 2008	miscellaneous	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2008	resolution	Free Download (14 pages)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New secretary appointed;new director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/20 New secretary appointed;new director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (18 pages)

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