Company NameSl Shek Limited
DirectorsSueky Lolicy Shek and Andy Kai Chung Shek
Company StatusActive
Company Number10665760
CategoryPrivate Limited Company
Incorporation Date13 March 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameSueky Lolicy Shek
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address17 Orangetip Gardens
Newcastle Upon Tyne
NE13 9EG
Director NameMr Andy Kai Chung Shek
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2022(5 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address17 Orangetip Gardens
Newcastle Upon Tyne
NE13 9EG

Location

Registered Address17 Orangetip Gardens
Newcastle Upon Tyne
NE13 9EG
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 3 weeks from now)

Charges

11 November 2021Delivered on: 23 November 2021
Persons entitled: Akcs Consulting Limited

Classification: A registered charge
Particulars: 80 colombo square, worsdell drive, gateshead, NE8 2DF (title number: TY467958).
Outstanding

Filing History

30 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 October 2019Registered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to 17 Orangetip Gardens Newcastle upon Tyne NE13 9EG on 1 October 2019 (1 page)
6 June 2019Change of details for Sueky Lolicy Shek as a person with significant control on 6 June 2019 (2 pages)
6 June 2019Director's details changed for Sueky Lolicy Shek on 6 June 2019 (2 pages)
13 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 January 2019Registered office address changed from 28 Kenton Lane Newcastle upon Tyne Tyne & Wear NE3 3BT England to 19 Norfolk Street Sunderland SR1 1EA on 4 January 2019 (1 page)
4 January 2019Change of details for Sueky Lolicy Shek as a person with significant control on 4 January 2019 (2 pages)
4 January 2019Director's details changed for Sueky Lolicy Shek on 4 January 2019 (2 pages)
22 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
15 March 2017Director's details changed for Sueky Lolicy Shek on 13 March 2017 (2 pages)
15 March 2017Director's details changed for Sueky Lolicy Shek on 13 March 2017 (2 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)