SW

SLICK WILLIES LIMITED

Active

Company number 03527557

London, United Kingdom · Incorporated 16 March 1998

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROMHURST LIMITED · 16 March 1998 – 8 April 1998

Previous registered addresses

T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom · until 17 March 2023

C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England · until 17 June 2020

Clearwater House 4-7 Manchester Street London W1U 3AE · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
COOPER, Kim
Secretary
1 July 2016
PR
PORTER, Rudolph Alphonso
Secretary
24 July 2002
PR
PORTER, Rudolph Alphonso
Director
30 April 2001
LC
LORENZO, Colucci
Director · Resigned
1 June 1999
TK
TEHRANI, Khosrow Araeipour
Secretary · Resigned
26 March 1998
CK
COOPER, Kim
Director · Resigned
26 March 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 March 1998

Persons with significant control

PS
Mr Rudolph Alphonso Porter
Born September 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Secretary Company With Change Date
Officers
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Secretary Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Change Person Secretary Company With Change Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Change Person Secretary Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Gazette Filings Brought Up To Date
Gazette
18 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Gazette Filings Brought Up To Date
Gazette
5 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Gazette Filings Brought Up To Date
Gazette
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Gazette Notice Compulsary
Gazette
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Gazette Filings Brought Up To Date
Gazette
11 July 2012 View
Gazette Notice Compulsary
Gazette
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Resolution
Resolution
28 October 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Gazette Filings Brought Up To Date
Gazette
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Address
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Mortgage
2 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Incorporation Company
Incorporation
16 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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