UKBizDB.co.uk

SVILANALEX LIMITED

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

This company is commonly known as Svilanalex Limited. The company was founded 5 years ago and was given the registration number 12449442. The firm's registered office is in WEMBLEY. You can find them at 47 Chamberlayne Avenue, , Wembley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SVILANALEX LIMITED
Company Number:12449442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:47 Chamberlayne Avenue, Wembley, England, HA9 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195, Slade Road, Birmingham, England, B23 7QX

Secretary01 November 2020Active
195, Slade Road, Birmingham, England, B23 7QX

Director01 November 2020Active
12, Ladyday Place, Slough, England, SL1 3UU

Secretary01 September 2020Active
12, Ladyday Place, Slough, England, SL1 3UU

Director01 September 2020Active
47, Chamberlayne Avenue, Wembley, England, HA9 8SR

Director07 February 2020Active

People with Significant Control

Mr Silviu Florian Veli
Notified on:01 November 2020
Status:Active
Date of birth:November 2020
Nationality:Romanian
Country of residence:England
Address:195, Slade Road, Birmingham, England, B23 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Silviu Florian Veli
Notified on:01 November 2020
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:195, Slade Road, Birmingham, England, B23 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vicenzio Ioan Cutucus
Notified on:01 September 2020
Status:Active
Date of birth:January 1992
Nationality:Romanian
Country of residence:England
Address:12, Ladyday Place, Slough, England, SL1 3UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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
Mr Alexander Svilan
Notified on:07 February 2020
Status:Active
Date of birth:May 1985
Nationality:Slovak
Country of residence:England
Address:47, Chamberlayne Avenue, Wembley, England, HA9 8SR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.