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SYLVIC LIMITED

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

This company is commonly known as Sylvic Limited. The company was founded 27 years ago and was given the registration number 03259772. The firm's registered office is in HARROW. You can find them at 13 Kynaston Close, Harrow Weald, Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SYLVIC LIMITED
Company Number:03259772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:13 Kynaston Close, Harrow Weald, Harrow, Middlesex, HA3 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kynaston Close, Harrow Weald, Harrow, HA3 6TQ

Secretary07 October 1996Active
13 Kynaston Close, Harrow Weald, Harrow, HA3 6TQ

Director07 October 2009Active
13 Kynaston Close, Harrow Weald, Harrow, HA3 6TQ

Director31 October 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
13 Kynaston Close, Harrow Weald, HA3 6TQ

Director07 October 1996Active
13 Kynaston Close, Harrow, HA3 6TQ

Director25 February 2004Active

People with Significant Control

Mrs Maria Pilar Sabater Gasulla
Notified on:01 January 2018
Status:Active
Date of birth:April 1951
Nationality:Spanish
Country of residence:England
Address:13, Kynaston Close, Harrow, England, HA3 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pilar Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Spanish
Address:13 Kynaston Close, Harrow, HA3 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Ernest Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:13, Kynaston Close, Harrow, England, HA3 6TQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Change person director company with change date.

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2019-11-12Officers

Change person secretary company with change date.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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