Slugu Uk Research And Innovation Centre

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General information

Office Address:

35 Pond Street NW3 2PN London

Number: 11922059

Incorporation date: 2019-04-02

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 11922059. The firm was started in the year 2019. The office of this firm is located at 35 Pond Street . The zip code is NW3 2PN. The name of this business was replaced in the year 2019 to Slugu Uk Research And Innovation Centre. The company former business name was Slugu Uk Research And Innovation Centre. This firm's SIC code is 85600 and their NACE code stands for Educational support services. The latest annual accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was submitted on October 28, 2022.

Due to the enterprise's magnitude, it was vital to acquire additional directors, namely: Jun H., Yijing L., Zheng L. who have been collaborating since 2019-07-15 for the benefit of the following company. In order to provide support to the directors, the company has been utilizing the skills of Jun H. as a secretary since the appointment on 2020-04-09.

  • Previous company's names
  • Slugu Uk Research And Innovation Centre 2019-07-06
  • Slugu Uk Research And Innovation Centre Ltd 2019-04-02

Financial data based on annual reports

Company staff

Jun H.

Role: Secretary

Appointed: 09 April 2020

Latest update: 29 January 2024

Jun H.

Role: Director

Appointed: 15 July 2019

Latest update: 29 January 2024

Yijing L.

Role: Director

Appointed: 15 July 2019

Latest update: 29 January 2024

Zheng L.

Role: Director

Appointed: 15 July 2019

Latest update: 29 January 2024

Qi L.

Role: Director

Appointed: 15 July 2019

Latest update: 29 January 2024

Xiangning L.

Role: Director

Appointed: 02 April 2019

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are as follows: Xi'An Slugu Education And Technology Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Xi’an at Gaoxin2 Road, Zhangba Jieban, Gaoxin District,, 710000, Shanxi. Jun H. has substantial control or influence over the company. Slugu Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at One Canada Square, E14 5AB.

Xi'An Slugu Education And Technology Ltd
Address: 1-501-12, Building 9 Gaoxin2 Road, Zhangba Jieban, Gaoxin District,, Xi’An, Shanxi, 710000, China
Legal authority Chinese
Legal form Limited Company
Notified on 15 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jun H.
Notified on 15 July 2019
Nature of control:
substantial control or influence
Slugu Uk Ltd
Address: Slugu Uk, Level 39 One Canada Square, London, E14 5AB, England
Legal authority English
Legal form Limited Company
Notified on 15 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zheng L.
Notified on 15 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
5
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