Sloan Company Secretarial Services Limited in Waltham Cross, EN8 7AP

Description

Data updated on: 01-11-2023

Sloan Company Secretarial Services Limited,registered as Private Limited Company, that is located in 147a High Street in Waltham Cross. The company's postal code is EN8 7AP. The company has been prospering 6 years in the UK. The business Companies House Reg No. is 11677397. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when account status updates were filed.

Presently, this particular business is controlled by one director: Russell S., who was appointed in November 2018. The business had been overseen by Mark C. until Mon, 4th Oct 2021.

The companies with significant control over this firm are as follows: Stir Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at London, W2 3AH and was registered as a PSC under the reg no 10642817.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	14 477	30 964	36 457	52 171	66 393
Current Assets	39 482	31 024	36 467	52 181	66 403
Debtors	25 005	60	10	10	10

Other Financial Data
Amounts Owed By Group Undertakings	25 005		10	10	10
Amounts Owed To Group Undertakings	25 186	21 234	27 686	40 186	48 186
Average Number Employees During Period	1	1	1	1	1
Creditors	34 890	28 690	36 197	52 010	65 574
Net Current Assets Liabilities	4 592	2 334	270	171	829
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100	100	100
Number Shares Issued Specific Share Issue	100
Other Creditors	1 433	1 259	1 621	1 600	1 856
Other Taxation Social Security Payable	8 271	5 994	6 834	10 166	15 408
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities	4 592	2 334	270	171	829
Trade Creditors Trade Payables		203	56	58	124
Trade Debtors Trade Receivables		60

Company staff

Russell S.

Role: Director

Appointed: 14 November 2018

Latest update: 26 January 2024

People with significant control

Stir Holdings Limited

Address: 68 Queens Gardens London, United Kingdom, W2 3AH, United Kingdom

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England And Wales

Place registered England & Wales

Registration number 10642817

Notified on 10 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Russell S.

Notified on 14 November 2018

Ceased on 10 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	14 November 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Sloan Company Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Russell S.

Mark C.

People with significant control

Stir Holdings Limited

Russell S.

Accounts Documents

Company filings

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