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Somnolent Sloth Limited (reg no 09549889) is a private limited company legally formed on 2015-04-20 originating in England. The firm was registered at 189-193 Earls Court Road, London SW5 9AN. Somnolent Sloth Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name Somnolent Sloth Limited
Number 09549889
Date of Incorporation: Mon, 20th Apr 2015
End of financial year: 31 May
Address: 189-193 Earls Court Road, London, SW5 9AN
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this company, we can name: Terry P. (in the company from 20 April 2015). 1 secretary is there in the company: Terry P. (appointed on 20 April 2015). The Companies House lists 7 persons of significant control, namely: Marble County Limited (Company No 09032639) can be reached at Earls Court Road, SW5 9AN London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gtl Portfolio Limited (Company No 09871053) can be reached at Earls Court Road, SW5 9AN London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. T.P.A.S. Capital Limited (Company 10808741) can be reached at Hopkins Mead, CM2 6SS Chelmsford. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Fixed Assets 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - - - - -
Tangible Fixed Assets 1,000 - - - - - - -

People with significant control

Marble County Limited (Company No 09032639)
24 November 2023
Address 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09032639
Nature of control: 25-50% voting rights
25-50% shares
Gtl Portfolio Limited (Company No 09871053)
24 November 2023
Address 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09871053
Nature of control: 25-50% voting rights
25-50% shares
T.P.A.S. Capital Limited (Company 10808741)
24 November 2023
Address 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10808741
Nature of control: 25-50% voting rights
25-50% shares
Mitro Holdings Limited (Company No: 07254969)
12 July 2018 - 24 November 2023
Address 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07254969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary L.
6 April 2016 - 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert L.
6 April 2016 - 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Seema P.
27 April 2016 - 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 16th, February 2024 | accounts 		Free Download (6 pages)

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