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Services Logiciels D'Integration Boursiere UK (Slib UK) Ltd

Services Logiciels D'Integration Boursiere UK (Slib UK) Ltd is an active company incorporated on 26 July 2006 with the registered office located in London, City of London. Services Logiciels D'Integration Boursiere UK (Slib UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887695
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Pramex International Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
Same address for the past 14 years
Telephone
02033703520
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1984
Director • Ceo • French • Lives in France • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Pramex International Ltd is a mutual person.
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Pramex International Ltd is a mutual person.
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Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
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Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.07K
Increased by £586 (+2%)
Total Liabilities
-£13.52K
Decreased by £610 (-4%)
Net Assets
£25.55K
Increased by £1.2K (+5%)
Debt Ratio (%)
35%
Decreased by 2.11% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Accounting Period Extended
3 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Notification of PSC Statement
1 Year Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Philippe Marie Stanilas Ruault Appointed
2 Years 2 Months Ago on 1 Jul 2023
Philippe Laurent Cognet Resigned
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Services Logiciels D'integration Boursiere Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Feb 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 11 Sep 2024
Notification of a person with significant control statement
Submitted on 5 Sep 2024
Cessation of Services Logiciels D'integration Boursiere Sa as a person with significant control on 6 April 2016
Submitted on 5 Sep 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 16 Aug 2023
Appointment of Mr Philippe Marie Stanilas Ruault as a director on 1 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Philippe Laurent Cognet as a director on 30 June 2023
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Repayment History
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