Introduction
Watch Company
S
SLATE MGT LIMITED
SLATE MGT LIMITED is an active company incorporated on 7 April 2025 with the registered office located in Dereham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SLATE MGT LIMITED was registered 0 years ago.(SIC: 62012, 62090)
Status
active
Active since N/A years ago
Company No
16368399
LTD Company
Age
N/A Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
24e Norwich Street Dereham, NR19 1BX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TURNER, Robert James
ActiveNorwich Street, DerehamNR19 1BX
Born August 1989
Director
Appointed 07 Apr 2025
TURNER, Robert James
Norwich Street, DerehamNR19 1BX
Born August 1989
Director
07 Apr 2025
Active
TURNER, Samantha Lorna
ActiveNorwich Street, DerehamNR19 1BX
Born June 1990
Director
Appointed 07 Apr 2025
TURNER, Samantha Lorna
Norwich Street, DerehamNR19 1BX
Born June 1990
Director
07 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Norwich Street, DerehamNR19 1BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2025
Hope Springs Investments Limited
Norwich Street, DerehamNR19 1BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2025
Active
Samantha Lorna Turner
CeasedNorwich Street, DerehamNR19 1BX
Born June 1990
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Apr 2025
Ceased 15 Aug 2025
Samantha Lorna Turner
Norwich Street, DerehamNR19 1BX
Born June 1990
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
07 Apr 2025
Ceased 15 Aug 2025
Ceased
Filing History
3
Description
Type
Date Filed
Document
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025