SLICE ONE LIMITED

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Profile SLICE ONE LIMITED

Actual on 01.10.2024
Company name
SLICE ONE LIMITED
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Company number
13451350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 June 2021
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
OLD SEXEYS FARM HIGH STREET, BLACKFORD, ENGLAND, WEDMORE, BS28 4NP
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PSC and Officers SLICE ONE LIMITED

Officers

(as of 23.08.2022)

BEAUCHAMP, Barnaby John
Status: Active
Appointed on: Friday, 11 June 2021
Correspondence address: Old Sexeys Farm High Street, Blackford, Wedmore, England, BS28 4NP
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: Director
Country of residence: England
STEWART, Callum James
Status: Active
Appointed on: Sunday, 21 August 2022
Correspondence address: Rosegarth Manor Lane, Wedmore, England, BS28 4EL
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: Business Owner
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Barnaby John Beauchamp
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: Old Sexeys Farm High Street, Blackford, Wedmore, England, BS28 4NP
Nationality: British
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Callum James Stewart
Status: Active
Notified on: Friday, 10 June 2022
Correspondence address: Rose Garth Manor Lane, Wedmore, England, BS28 4EL
Nationality: British
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Callum James Stewart
Status: Active
Notified on: Friday, 10 June 2022
Correspondence address: Rose Garth Manor Lane, Wedmore, England, BS28 4EL
Nationality: British
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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