UKBizDB.co.uk

SYLVA LTD

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

This company is commonly known as Sylva Ltd. The company was founded 9 years ago and was given the registration number 09459395. The firm's registered office is in LONDON. You can find them at 42 Poole Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYLVA LTD
Company Number:09459395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Poole Road, London, England, E9 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Quarry Rd, Hastings, United Kingdom, TN34 3SE

Secretary26 February 2015Active
19 Quarry Rd, Hastings, United Kingdom, TN34 3SE

Director12 September 2017Active
19 Quarry Rd, Hastings, United Kingdom, TN34 3SE

Director26 February 2015Active

People with Significant Control

Mrs Eliza Flanagan
Notified on:07 April 2016
Status:Active
Date of birth:February 1979
Nationality:Australian
Country of residence:United Kingdom
Address:19 Quarry Rd, Hastings, United Kingdom, TN34 3SE
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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-20Address

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

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-09Gazette

Gazette filings brought up to date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person secretary company with change date.

Download
2022-05-30Address

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

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.