Company NameSLP3 Ltd
DirectorsHolly Emma Wilson and Liam Joseph Gallagher
Company StatusActive
Company Number11412716
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Holly Emma Wilson
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 61 Mosley Street
Manchester
M2 3HZ
Director NameMr Liam Joseph Gallagher
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House International House
61 Mosley Street
Manchester
M2 3HZ
Director NameMr Lee Paul Johnson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 61 Mosley Street
Manchester
M2 3HZ

Location

Registered Address15 Kinlet Road
Wigan
WN3 6AG
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWinstanley
Built Up AreaWigan

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

20 June 2023Current accounting period extended from 30 June 2023 to 31 July 2023 (1 page)
20 June 2023Confirmation statement made on 8 June 2023 with updates (5 pages)
14 February 2023Change of details for Mr Liam Joseph Gallagher as a person with significant control on 14 February 2023 (2 pages)
14 February 2023Change of details for Miss Holly Emma Wilson as a person with significant control on 14 February 2023 (2 pages)
14 February 2023Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 15 Kinlet Road Wigan WN3 6AG on 14 February 2023 (1 page)
16 January 2023Micro company accounts made up to 30 June 2022 (3 pages)
25 November 2022Cessation of Lee Paul Johnson as a person with significant control on 25 November 2022 (1 page)
25 November 2022Termination of appointment of Lee Paul Johnson as a director on 25 November 2022 (1 page)
13 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 30 June 2021 (3 pages)
8 June 2021Change of details for Mr Lee Paul Johnson as a person with significant control on 2 February 2021 (2 pages)
8 June 2021Director's details changed for Mr Liam Joseph Gallagher on 2 February 2021 (2 pages)
8 June 2021Confirmation statement made on 8 June 2021 with updates (3 pages)
12 February 2021Change of details for Mr Liam Joseph Gallagher as a person with significant control on 9 February 2021 (2 pages)
9 February 2021Registered office address changed from 15 Kinlet Road Highfield Wigan WN3 6AG United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 9 February 2021 (1 page)
8 February 2021Director's details changed for Miss Holly Emma Wilson on 8 February 2021 (2 pages)
8 February 2021Change of details for Miss Holly Emma Wilson as a person with significant control on 8 February 2021 (2 pages)
27 November 2020Micro company accounts made up to 30 June 2020 (3 pages)
26 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 November 2019Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 June 2018Appointment of Miss Holly Emma Wilson as a director on 13 June 2018 (2 pages)
19 June 2018Appointment of Mr Lee Paul Johnson as a director on 13 June 2018 (2 pages)
13 June 2018Incorporation
Statement of capital on 2018-06-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)