SILAV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05463855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILAV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILAV LIMITED located?

    Registered Office Address
    Ingram House
    Meridian Way
    NR7 0TA Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SILAV LIMITED?

    Previous Company Names
    Company NameFromUntil
    LVV SERVICES ANGLIA LIMITEDMay 26, 2005May 26, 2005

    What are the latest accounts for SILAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SILAV LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for SILAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Termination of appointment of Shelia Elizabeth Chubbock as a secretary on Mar 05, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for David Edward James on Mar 01, 2016

    2 pagesCH01

    Appointment of Mrs Jayne James as a director on Apr 06, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of SILAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, David Edward
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    Director
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    EnglandBritishVehicle Repairer105931400002
    JAMES, Jayne
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    Director
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    EnglandBritishDirector207157400001
    CHUBBOCK, Shelia Elizabeth
    Park Farm
    Langley Park
    NR14 6BQ Loddon
    Norfolk
    Secretary
    Park Farm
    Langley Park
    NR14 6BQ Loddon
    Norfolk
    BritishRetired105931530001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of SILAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward James
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    Apr 06, 2016
    Norwich Road
    NR14 6BQ Chedgrave
    Langley Park Farm
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0