Company Information for SLITHERINE LIMITED
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
07105705
Private Limited Company
Active |
Company Name | |
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SLITHERINE LIMITED | |
Legal Registered Office | |
34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in KT11 | |
Company Number | 07105705 | |
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Company ID Number | 07105705 | |
Date formed | 2009-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB984213215 |
Last Datalog update: | 2024-04-06 17:08:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SLITHERINE SOFTWARE UK LIMITED | 34 ANYARDS ROAD COBHAM SURREY KT11 2LA | Active | Company formed on the 2000-07-25 |
Officer | Role | Date Appointed |
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IAIN RICHARD MCNEIL |
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JOHN DRISCOLL MCNEIL |
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MARCO ALESSANDRO MINOLI |
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PHILIP C VEALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORDZ MEDIA LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-08-18 | |
AGEOD LTD | Director | 2012-11-29 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SLITHERINE SOFTWARE UK LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active | |
LORDZ MEDIA LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-08-18 | |
AGEOD LTD | Director | 2012-11-29 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
WARGAMER LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2018-05-22 | |
MATRIX GAMES LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
SLITHERINE SOFTWARE UK LIMITED | Director | 2003-01-02 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Driscoll Mcneil on 2022-02-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN RICHARD MCNEIL | |
PSC07 | CESSATION OF JOHN DRISCOLL MCNEIL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/12 FROM C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/11 FROM Second Floor 42- 46 High Street Esher Surrey KT10 9QY United Kingdom | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO ALESSANDRO MINOLI | |
AP01 | DIRECTOR APPOINTED MR PHILIP COLIN STAMFORD VEALE | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD MCNEIL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HANDPOST HOUSE BARGE LANE SWALLOWFIELD READING BERKSHIRE RG7 1HZ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-01-01 | £ 225,326 |
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Creditors Due Within One Year | 2012-01-01 | £ 651,276 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLITHERINE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 923,581 |
Current Assets | 2012-01-01 | £ 989,923 |
Debtors | 2012-01-01 | £ 66,342 |
Fixed Assets | 2012-01-01 | £ 382,189 |
Shareholder Funds | 2012-01-01 | £ 495,510 |
Tangible Fixed Assets | 2012-01-01 | £ 2,077 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SLITHERINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |