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SILVIA CONSULTING LTD

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

This company is commonly known as Silvia Consulting Ltd. The company was founded 6 years ago and was given the registration number 11163107. The firm's registered office is in LONDON. You can find them at 12 Hudson House, Hortensia Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SILVIA CONSULTING LTD
Company Number:11163107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Hudson House, Hortensia Road, London, England, SW10 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Parkview Court, 95 Parkview Court, 38 Fulham High Street, London, England, SW6 3LJ

Director22 January 2018Active

People with Significant Control

Mrs Cristina Borjabad Regidor
Notified on:20 January 2023
Status:Active
Date of birth:March 1989
Nationality:Spanish
Country of residence:England
Address:12, Hortensia Road, London, England, SW10 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mister Pedro Castro
Notified on:22 January 2018
Status:Active
Date of birth:August 1987
Nationality:Spanish
Country of residence:England
Address:95 Parkview Court, 95 Parkview Court, London, England, SW6 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Capital

Capital allotment shares.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-10-24Address

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

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2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-06Address

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

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2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-22Incorporation

Incorporation company.

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