Introduction
Watch Company
M
MY SLATE LIMITED
MY SLATE LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Wick. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MY SLATE LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14778394
LTD Company
Age
2 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Bury Manor Offices Woodcroft Lane Wick, BS30 5SH,
Previous Addresses
21 Leamington Crescent Harrow HA2 9HH England
From: 9 November 2023To: 25 March 2024
27 Old Gloucester Street London WC1N 3AX England
From: 4 April 2023To: 9 November 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BIGWOOD, John Peter
ActiveWoodcroft Lane, WickBS30 5SH
Born February 1967
Director
Appointed 01 Apr 2025
BIGWOOD, John Peter
Woodcroft Lane, WickBS30 5SH
Born February 1967
Director
01 Apr 2025
Active
DRUCE, Damien Rodney Lee
ActiveWoodcroft Lane, WickBS30 5SH
Born January 1979
Director
Appointed 01 Apr 2025
DRUCE, Damien Rodney Lee
Woodcroft Lane, WickBS30 5SH
Born January 1979
Director
01 Apr 2025
Active
SMITH, Martyn Scott
ActiveWoodcroft Lane, BristolBS30 5SH
Born September 1961
Director
Appointed 18 Nov 2023
SMITH, Martyn Scott
Woodcroft Lane, BristolBS30 5SH
Born September 1961
Director
18 Nov 2023
Active
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, WickBS30 5SH
Born August 1968
Director
Appointed 01 May 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, WickBS30 5SH
Born August 1968
Director
01 May 2024
Resigned 31 Mar 2025
Resigned
SAYED, Sehar
ResignedLeamington Crescent, HarrowHA2 9HH
Born January 1967
Director
Appointed 04 Apr 2023
Resigned 19 Jan 2024
SAYED, Sehar
Leamington Crescent, HarrowHA2 9HH
Born January 1967
Director
04 Apr 2023
Resigned 19 Jan 2024
Resigned
TABASSUM, Naeem
ResignedWoodcroft Lane, WickBS30 5SH
Born April 1966
Director
Appointed 17 Jan 2024
Resigned 25 Mar 2024
TABASSUM, Naeem
Woodcroft Lane, WickBS30 5SH
Born April 1966
Director
17 Jan 2024
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn Scott Smith
ActiveWoodcroft Lane, WickBS30 5SH
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 27 Mar 2024
Mr Martyn Scott Smith
Woodcroft Lane, WickBS30 5SH
Born September 1961
Ownership of shares 75 to 100 percent as firm
27 Mar 2024
Active
Ms Sehar Sayed
CeasedLeamington Crescent, HarrowHA2 9HH
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 25 Mar 2024
Ms Sehar Sayed
Leamington Crescent, HarrowHA2 9HH
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 25 Mar 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023