WALLACE SLOAN LIMITED - LONDON


Company Profile Company Filings

Overview

WALLACE SLOAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALLACE SLOAN LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06348217. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALLACE SLOAN LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLACE VENTURES LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE JUNIOR WALLACE Mar 1980 British Director 2007-08-21 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-08-21 UNTIL 2007-08-21 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2007-08-21 UNTIL 2007-08-21 RESIGNED
TRUDIE MARGARET WALLACE Apr 1943 British Director 2007-08-21 UNTIL 2019-05-12 RESIGNED
BRUCE JUNIOR WALLACE Mar 1980 British Secretary 2007-08-21 UNTIL 2020-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Trudie Margaret Wallace 2016-04-06 - 2019-05-17 4/1943 Ferndown   Ownership of shares 25 to 50 percent
Mr Bruce Junior Wallace 2016-04-06 3/1980 Helensburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHEVENINGS MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 98000 - Residents property management
TAX.SCOT LIMITED AYR SCOTLAND Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Wallace Sloan Limited 2023-04-12 31-03-2023 £30,382 equity
Wallace Sloan Limited 2022-04-15 31-03-2022 £474 equity
Wallace Sloan Limited 2021-06-10 31-03-2021 £405 equity
Wallace Sloan Limited 2020-10-31 31-03-2020 £-930 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2019-05-14 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2018-09-04 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2017-09-05 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2016-05-31 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2015-07-14 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - WALLACE VENTURES LIMITED 2014-09-10 31-03-2014 £100 Cash £100 equity

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