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- SYLVERA LTD
SYLVERA LTD
Active - Accounts Filed
General Information
NAME
SYLVERA LTD
COMPANY NUMBER
12382318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/01/2020
(4 years and 10 months old)
WEBSITE
sylvera.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 7SR
64 Nile Street
LONDON
N1 7SR
29e Thorney Crescent
London
SW11 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Company Secretary Hayden Andrew Cooke (932799998) Appointed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Samuel Gill (926854991) has left the board |
Credit Risk Overview
Want to learn more about SYLVERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYLVERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYLVERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2020 - Present (4 years and 10 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2022 - Present (2 years and 9 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/07/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 13 |
View Report |
08/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2020 - 13/03/2020 (2 months) Born in Aug 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Company Secretary Hayden Andrew Cooke (932799998) Appointed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Samuel Gill (926854991) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Board Member Daniel David Waterhouse (913052701) Appointed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Board Member Carlos Gonzalez-Cadenas (927809642) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Change in Reg. Office |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Board Member Samuel Gill (926854991) Appointed |
Date: 01/04/2020 | Event: Aleksi Tukiainen (926568484) has left the board |
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