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SYLA INTERNATIONAL LTD

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

This company is commonly known as Syla International Ltd. The company was founded 8 years ago and was given the registration number 09673143. The firm's registered office is in LONDON. You can find them at 220c Blythe Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYLA INTERNATIONAL LTD
Company Number:09673143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:220c Blythe Road, London, United Kingdom, W14 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Southwood Drive, Bristol, United Kingdom, BS9 2QU

Director07 July 2015Active
56/7, Nyska, Wroclaw, Poland, 50 505

Director07 July 2015Active

People with Significant Control

Mr Adam Pawel Szymanski
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:Poland
Address:56/7, Nyska, Wroclaw, Poland, 50 505
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Krzysztof Grzegorz Latuszek
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:United Kingdom
Address:28, Southwood Drive, Bristol, United Kingdom, BS9 2QU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-30Address

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

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2017-12-08Address

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

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-07-19Officers

Termination director company with name termination date.

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