Sl (No.1) Limited

01179800

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 06/08/1974

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990

Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 15/08/2011

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 05282342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

OPAL REASSURANCE LIMITED

Created 31/10/2007Registered 15/11/2007Satisfied 22/05/2024

charge

satisfied

OPAL REASSURANCE LIMITED

Created 25/05/2007Registered 13/06/2007Satisfied 22/05/2024