SILVA CORPORATION LIMITED
Overview
| Company Name | SILVA CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVA CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SILVA CORPORATION LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVA CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVA CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for SILVA CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Manuel Leitao De Oliveira E Silva as a person with significant control on Dec 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew John Allen on Oct 21, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Jtc (Uk) Limited as a secretary on Sep 10, 2020 | 2 pages | AP04 | ||
Appointment of Jtc Directors (Uk) Limited as a director on Sep 10, 2020 | 2 pages | AP02 | ||
Termination of appointment of Jtc Trust Company (Uk) Limited as a secretary on Sep 10, 2020 | 1 pages | TM02 | ||
Termination of appointment of Ptc Directors Limited as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ptc Directors Limited on Oct 21, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Jtc Trust Company (Uk) Limited on Oct 21, 2019 | 1 pages | CH04 | ||
Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 22, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Professional Trust Company (Uk) Limited on Nov 30, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of SILVA CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 83237780001 | ||||||||||
| ALLEN, Matthew John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 135065040001 | |||||||||
| JTC DIRECTORS (UK) LIMITED | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 157966610004 | ||||||||||
| JTC TRUST COMPANY (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 128777060002 | ||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | 112704450001 | ||||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | 166295460001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | 90551020001 | |||||||||
| PTC DIRECTORS LIMITED | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 155689100001 |
Who are the persons with significant control of SILVA CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Leitao De Oliveira E Silva | Apr 06, 2016 | Louro, 4760-563 V.N. Famalicao Rua Padre Domingos J. Pereira No. 1284 Portugal | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILVA CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 11, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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