General information

Name:

Slane Limited

Office Address:

38 Review Road RM10 9DH Dagenham

Number: 08413002

Incorporation date: 2013-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 38 Review Road, Dagenham RM10 9DH Slane Ltd is categorised as a Private Limited Company issued a 08413002 registration number. The firm was created on 2013-02-21. The firm has a history in registered name changes. Previously it had two different company names. Until 2019 it was prospering as Designs Of The Heart and up to that point the company name was Top Frames. The enterprise's principal business activity number is 41100 which means Development of building projects. Slane Limited released its account information for the period up to 2022/02/28. The business most recent confirmation statement was submitted on 2023/07/12.

Rimantas S. is the company's individual director, who was assigned to lead the company eleven years ago. For 5 years Ornela F., had been responsible for a variety of tasks within the following business until the resignation in 2018.

Rimantas S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Slane Ltd 2019-05-29
  • Designs Of The Heart Ltd 2013-09-18
  • Top Frames Ltd 2013-02-21

Financial data based on annual reports

Company staff

Rimantas S.

Role: Director

Appointed: 21 February 2013

Latest update: 20 February 2024

People with significant control

Rimantas S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Ornela F.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 21 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43320 : Joinery installation
  • 96090 : Other service activities not elsewhere classified
11
Company Age

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