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Company Information for

SLITHERINE LIMITED

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
07105705
Private Limited Company
Active

Company Overview

About Slitherine Ltd
SLITHERINE LIMITED was founded on 2009-12-15 and has its registered office in Cobham. The organisation's status is listed as "Active". Slitherine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SLITHERINE LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 07105705
Company ID Number 07105705
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
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: 2018-11-05 07:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLITHERINE LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of SLITHERINE LIMITED

Current Directors
Officer Role Date Appointed
IAIN RICHARD MCNEIL
Director 2010-01-01
JOHN DRISCOLL MCNEIL
Director 2009-12-15
MARCO ALESSANDRO MINOLI
Director 2010-01-01
PHILIP C VEALE
Director 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN RICHARD MCNEIL LORDZ MEDIA LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-08-18
IAIN RICHARD MCNEIL AGEOD LTD Director 2012-11-29 CURRENT 2012-11-28 Active
IAIN RICHARD MCNEIL SLITHERINE SOFTWARE UK LIMITED Director 2000-07-25 CURRENT 2000-07-25 Active
JOHN DRISCOLL MCNEIL LORDZ MEDIA LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-08-18
JOHN DRISCOLL MCNEIL AGEOD LTD Director 2012-11-29 CURRENT 2012-11-28 Active
JOHN DRISCOLL MCNEIL WARGAMER LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2018-05-22
JOHN DRISCOLL MCNEIL MATRIX GAMES LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
PHILIP C VEALE SLITHERINE SOFTWARE UK LIMITED Director 2003-01-02 CURRENT 2000-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0115/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0115/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0115/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31AR0115/12/12 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0115/12/11 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SECOND FLOOR 42- 46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM
2010-12-22AR0115/12/10 FULL LIST
2010-01-22AP01DIRECTOR APPOINTED MR MARCO ALESSANDRO MINOLI
2010-01-22AP01DIRECTOR APPOINTED MR PHILIP COLIN STAMFORD VEALE
2010-01-22SH0118/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-20AP01DIRECTOR APPOINTED MR IAIN RICHARD MCNEIL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HANDPOST HOUSE BARGE LANE SWALLOWFIELD READING BERKSHIRE RG7 1HZ
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SLITHERINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLITHERINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLITHERINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-01-01 £ 225,326
Creditors Due Within One Year 2012-01-01 £ 651,276
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SLITHERINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLITHERINE LIMITED
Trademarks
We have not found any records of SLITHERINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLITHERINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SLITHERINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SLITHERINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0085238099Media, 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)
2015-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0084718000Units 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLITHERINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLITHERINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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