Introduction
Watch Company
S
SLATELAKE LTD
SLATELAKE LTD is an active company incorporated on 25 September 2018 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. SLATELAKE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11586537
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
1 Coleridge Gardens Coleridge Gardens London, NW6 3QH,
Previous Addresses
73 Gladstone Avenue Twickenham TW2 7QA United Kingdom
From: 4 October 2019To: 21 March 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 25 September 2018To: 4 October 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAGERTY, Edward
ActiveColeridge Gardens, LondonNW6 3QH
Secretary
Appointed 25 Sept 2018
HAGERTY, Edward
Coleridge Gardens, LondonNW6 3QH
Secretary
25 Sept 2018
Active
HAGERTY, Edward
ActiveColeridge Gardens, LondonNW6 3QH
Born February 1969
Director
Appointed 25 Sept 2018
HAGERTY, Edward
Coleridge Gardens, LondonNW6 3QH
Born February 1969
Director
25 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Hagerty
ActiveGladstone Avenue, TwickenhamTW2 7QA
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Mr Edward Hagerty
Gladstone Avenue, TwickenhamTW2 7QA
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2019
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019