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SYLVARNA KITCHEN DESIGN LIMITED

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

This company is commonly known as Sylvarna Kitchen Design Limited. The company was founded 41 years ago and was given the registration number 01696406. The firm's registered office is in WEST SUSSEX. You can find them at Terminus Road, Chichester, West Sussex, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SYLVARNA KITCHEN DESIGN LIMITED
Company Number:01696406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Terminus Road, Chichester, West Sussex, PO19 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminus Road, Chichester, United Kingdom, PO19 8TX

Secretary-Active
Terminus Road, Chichester, United Kingdom, PO19 8TX

Director-Active
Terminus Road, Chichester, United Kingdom, PO19 8TX

Director01 May 1998Active
Paddock House Spinney Lane, Itchenor, Chichester, PO20 7DJ

Director-Active
Paddock House Spinney Lane, Itchenor, Chichester, PO20 7DJ

Director-Active

People with Significant Control

Sylvarna Holdings Limited
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:Terminus Road, Chichester, United Kingdom, PO19 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Street
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Terminus Road, Chichester, United Kingdom, PO19 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trudi Ann Street
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Terminus Road, Chichester, United Kingdom, PO19 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Officers

Change person secretary company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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