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Sylvera Ltd, N1 7SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYLVERA LTD

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

This company is commonly known as Sylvera Ltd. The company was founded 4 years ago and was given the registration number 12382318. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYLVERA LTD
Company Number:12382318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, England, N1 7SR

Director02 January 2020Active
International House, 64 Nile Street, London, England, N1 7SR

Director30 March 2020Active
3, Burlington Gardens, London, England, W1S 3EP

Director24 January 2022Active
The Stables, 28 Britannia Street, London, United Kingdom, WC1X 9JF

Director10 July 2023Active
Flat 1, Oval House, 57a Brecknock Road, London, England, N7 0BX

Director02 January 2020Active

People with Significant Control

Mr Samuel Gill
Notified on:09 April 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allister David John Furey
Notified on:02 January 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksi Tukiainen
Notified on:02 January 2020
Status:Active
Date of birth:August 1991
Nationality:Finnish
Country of residence:England
Address:Flat 1, Oval House, London, England, N7 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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