Somnolent Sloth Limited

General information

Name:

Somnolent Sloth Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 09549889

Incorporation date: 2015-04-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Somnolent Sloth was established on 2015-04-20 as a Private Limited Company. This enterprise's head office could be contacted at London on 189-193 Earls Court Road. Should you want to reach the business by mail, the post code is SW5 9AN. The office registration number for Somnolent Sloth Limited is 09549889. This enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The company's latest annual accounts cover the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-04-20.

When it comes to this specific company, the full extent of director's responsibilities have so far been performed by Terry P. who was appointed on 2015-04-20.

Financial data based on annual reports

Company staff

Terry P.

Role: Director

Appointed: 20 April 2015

Latest update: 21 April 2024

Terry P.

Role: Secretary

Appointed: 20 April 2015

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Marble County Limited (Company No 09032639) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 09032639. Gtl Portfolio Limited (Company No 09871053) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 09871053. T.P.A.S. Capital Limited (Company 10808741) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the reg no 10808741.

Marble County Limited (Company No 09032639)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09032639
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gtl Portfolio Limited (Company No 09871053)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09871053
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
T.P.A.S. Capital Limited (Company 10808741)
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10808741
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mitro Holdings Limited (Company No: 07254969)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07254969
Notified on 12 July 2018
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary L.
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seema P.
Notified on 27 April 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-20
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Wed, 29th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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