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SYL INVESTMENT LIMITED

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

This company is commonly known as Syl Investment Limited. The company was founded 8 years ago and was given the registration number 09987021. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYL INVESTMENT LIMITED
Company Number:09987021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director04 February 2016Active

People with Significant Control

Mr Stanislas Lebas
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:French
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person director company with change date.

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2019-05-09Accounts

Change account reference date company previous shortened.

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2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Change account reference date company previous shortened.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

Download
2018-02-05Officers

Change person director company with change date.

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2018-02-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Change person director company with change date.

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2017-11-22Address

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

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2017-11-16Address

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

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