General information

Name:

Slechta Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 11504418

Incorporation date: 2018-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Slechta Ltd can be reached at Egham at Suite A Bank House. You can find the company by referencing its post code - TW20 0DF. Slechta's incorporation dates back to 2018. This company is registered under the number 11504418 and company's official state is active. The firm present name is Slechta Ltd. This company's former clients may know this firm also as Trueobjective, which was in use up till 2023-02-01. This company's registered with SIC code 69201 : Accounting and auditing activities. Slechta Limited reported its account information for the period up to 2022/12/31. The latest annual confirmation statement was submitted on 2023/01/27.

According to the official data, this particular firm is guided by a single managing director: Hugo W., who was assigned to lead the company in February 2023. For almost one year Hugo W., had been managing the firm up to the moment of the resignation in 2019. Furthermore another director, including Lyn W. gave up the position in 2023. Another limited company has been appointed as one of the secretaries of this company: Worldwide Secretaries Ltd.

  • Previous company's names
  • Slechta Ltd 2023-02-01
  • Trueobjective Limited 2018-08-07

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 06 February 2023

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 16 April 2019

Address: Gloucester Road, London, SW7 4UB, England

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Slechta Log, S.R.O. owns over 3/4 of company shares. This business can be reached in Kolin Iv at Zengrova, 280 02 and was registered as a PSC under the reg no 09096671.

Slechta Log, S.R.O.
Address: 131 Zengrova, Kolin Iv, 280 02, Czech Republic
Legal authority Companies Ordinance
Legal form Limited Company
Country registered Czech Republic
Place registered Registrar Of Companies
Registration number 09096671
Notified on 6 February 2023
Nature of control:
over 3/4 of shares
Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 02869466
Notified on 3 March 2021
Ceased on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Xts Global Enterprises Gmbh
Address: 102 Waldhofer Str., Heidelberg, D-69123, Germany
Legal authority Deutsches Firmengesetz
Legal form Company With Limited Liability
Country registered Germany
Place registered Amtsgericht Heidelberg
Registration number 00000
Notified on 5 February 2021
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Worldwide Trustees Ltd
Address: 56 Gloucester Road, London, SW7 4UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 6696020
Notified on 16 April 2019
Ceased on 5 February 2021
Nature of control:
over 3/4 of shares
Martin B.
Notified on 7 August 2018
Ceased on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hugo W.
Notified on 16 April 2019
Ceased on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-07
End Date For Period Covered By Report 2019-12-31
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 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
5
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