SB

SLG BRANDS LIMITED

Active

Company number 01911296

Cheltenham, England · Incorporated 7 May 1985

Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, GL50 3FF, England

Last updated on 28 March 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYNLATEX LIMITED · 7 May 1985 – 13 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Slg Allstars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Certificate Change Of Name Company
Change Of Name
13 April 2019 View
Resolution
Resolution
30 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Capital Name Of Class Of Shares
Capital
9 April 2015 View
Capital Alter Shares Subdivision
Capital
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Capital Name Of Class Of Shares
Capital
20 May 2014 View
Capital Alter Shares Subdivision
Capital
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Auditors Resignation Company
Auditors
16 August 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Alter Shares Subdivision
Capital
14 May 2013 View
Capital Name Of Class Of Shares
Capital
14 May 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Resolution
Resolution
25 June 2012 View
Capital Cancellation Shares
Capital
25 June 2012 View
Capital Return Purchase Own Shares
Capital
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2010 View
Accounts With Accounts Type Medium
Accounts
4 June 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Medium
Accounts
16 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Address
2 December 2007 View
Accounts With Accounts Type Medium
Accounts
17 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Mortgage
4 December 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Small
Accounts
4 January 1998 View
Legacy
Address
23 October 1997 View
Accounts With Accounts Type Small
Accounts
27 June 1997 View
Legacy
Annual Return
2 May 1997 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Small
Accounts
12 April 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
16 February 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
16 April 1992 View
Resolution
Resolution
26 February 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Mortgage
4 December 1987 View
Legacy
Officers
12 October 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 December 1986 View
Legacy
Officers
16 December 1986 View
Incorporation Company
Incorporation
7 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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