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SYLMA LIMITED

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

This company is commonly known as Sylma Limited. The company was founded 30 years ago and was given the registration number 02928812. The firm's registered office is in LONDON. You can find them at 14 Conduit Street Conduit Street, C/o Clerville Investment Management, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYLMA LIMITED
Company Number:02928812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Conduit Street Conduit Street, C/o Clerville Investment Management, London, England, W1S 2XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Stanford Road, London, W8 5PZ

Secretary25 May 1994Active
38 Stanford Road, London, W8 5PZ

Director25 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1994Active
38 Stanford Road, London, W8 5PZ

Director25 May 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1994Active

People with Significant Control

Mr Jean-Marc Alain Spitalier
Notified on:17 April 2017
Status:Active
Date of birth:September 1963
Nationality:French
Country of residence:England
Address:14 Conduit Street, Conduit Street, London, England, W1S 2XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-17Accounts

Accounts with accounts type dormant.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-03Address

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

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Officers

Termination director company with name termination date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

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

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-01Officers

Change person director company with change date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-18Annual return

Annual return company with made up date full list shareholders.

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