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S. LONDON LIMITED (07808843)

S. LONDON LIMITED (07808843) is an active UK company. incorporated on 13 October 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. S. LONDON LIMITED has been registered for 14 years. Current directors include WEBSTER, Jennifer Anne, WEBSTER, Simon Philip.

Company Number
07808843
Status
active
Type
ltd
Incorporated
13 October 2011
Age
14 years
Address
Harben House Harben Parade, London, NW3 6LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WEBSTER, Jennifer Anne, WEBSTER, Simon Philip
SIC Codes
70229

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Introduction
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S. LONDON LIMITED

S. LONDON LIMITED is an active company incorporated on 13 October 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. S. LONDON LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07808843

LTD Company

Age

14 Years

Incorporated 13 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

Harben House Harben Parade Finchley Road London, NW3 6LH,

Timeline

6 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Jan 18
Share Issue
May 18
Funding Round
Sept 18
Funding Round
Aug 20
Director Left
May 21
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WEBSTER, Jennifer Anne

Active
Harben Parade, LondonNW3 6LH
Born January 1969
Director
Appointed 13 Oct 2011

WEBSTER, Simon Philip

Active
Harben Parade, LondonNW3 6LH
Born February 1960
Director
Appointed 13 Oct 2011

JONES, John Reid

Resigned
Harben Parade, LondonNW3 6LH
Born April 1961
Director
Appointed 22 Dec 2017
Resigned 28 May 2021

Persons with significant control

2

Mr Simon Philip Webster

Active
Harben Parade, LondonNW3 6LH
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Jennifer Anne Webster

Active
Harben Parade, LondonNW3 6LH
Born January 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2021
TM01Termination of Director
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Resolution
24 August 2020
RESOLUTIONSResolutions
Memorandum Articles
24 August 2020
MAMA
Capital Name Of Class Of Shares
21 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2018
AAAnnual Accounts
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
14 May 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Incorporation Company
13 October 2011
NEWINCIncorporation