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SILVIA A. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silvia A. Ltd. The company was founded 7 years ago and was given the registration number 10421677. The firm's registered office is in LONDON. You can find them at 201 A Victoria Street, Office G, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVIA A. LTD
Company Number:10421677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:201 A Victoria Street, Office G, London, England, SW1E 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 A, Victoria Street, Office G, London, England, SW1E 5NE

Director15 July 2019Active
2 Ryefield Court, Joel Street, Northwood, United Kingdom, HA6 1LP

Corporate Secretary11 October 2016Active
201 A, Victoria Street, Office G, London, England, SW1E 5NE

Director10 May 2018Active
Simonsoeder Allee 32, Eggenfelden, Germany, 84307

Director11 October 2016Active
Siedlung Pirsting 8, Eggenfelden, Germany, 84307

Director11 October 2016Active

People with Significant Control

Mr Herman Donnik
Notified on:28 August 2019
Status:Active
Date of birth:February 1973
Nationality:German
Country of residence:England
Address:201 A, Victoria Street, London, England, SW1E 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-30Resolution

Resolution.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-03Officers

Termination secretary company with name termination date.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-10-12Accounts

Change account reference date company current shortened.

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2016-10-11Incorporation

Incorporation company.

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