Sl (No.1) Limited
01179800
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
director · Since 23/08/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 19 other boards
corporate secretary · Since 15/08/2011
Reg: 3588041
Also on 85 other boards
Former
director · Resigned 01/08/1994
secretary · Resigned 11/08/1995
director · Resigned 24/08/1995
director · Resigned 31/08/1995
director · Resigned 30/01/1998
director · Resigned 01/06/1998
director · Resigned 22/07/1998
director · Resigned 26/02/1999
director · Resigned 22/09/1999
director · Resigned 31/03/2000
director · Resigned 12/06/2000
secretary · Resigned 19/02/2001
director · Resigned 04/04/2001
director · Resigned 11/06/2001
director · Resigned 02/07/2001
director · Resigned 02/11/2002
director · Resigned 24/01/2003
director · Resigned 03/07/2003
director · Resigned 07/05/2004
director · Resigned 15/09/2004
director · Resigned 13/04/2005
director · Resigned 31/03/2006
director · Resigned 06/05/2008
director · Resigned 06/05/2008
director · Resigned 12/05/2008
director · Resigned 12/05/2008
director · Resigned 22/08/2008
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 10/09/2009
director · Resigned 10/09/2009
director · Resigned 10/09/2009
director · Resigned 06/10/2009
director · Resigned 09/02/2010
secretary · Resigned 15/08/2011
director · Resigned 31/01/2013
director · Resigned 19/06/2013
director · Resigned 07/08/2013
director · Resigned 07/08/2013
director · Resigned 07/08/2013
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 01/06/2021
director · Resigned 31/12/2022
director · Resigned 23/08/2024
Persons with Significant Control
Pearl Group Holdings (No.2) Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 05282342 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
OPAL REASSURANCE LIMITED
OPAL REASSURANCE LIMITED
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM