SYLKA LIMITED

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

    Company NameSYLKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07726492
    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 SYLKA LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYLKA LIMITED located?

    Registered Office Address
    Unit 1 Mercy Terrace
    Ladywell
    SE13 7UX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYLKA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for SYLKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Harry Willingdale as a director on Aug 13, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Steven John Farrell as a person with significant control on Aug 06, 2018

    2 pagesPSC04

    Director's details changed for Mr Steven John Farrell on Aug 06, 2018

    2 pagesCH01

    Director's details changed for Mr James Harry Willingdale on Aug 06, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 1 Mercy Terrace Ladywell London SE13 7UX on Oct 20, 2017

    1 pagesAD01

    Change of details for Mr Steven John Farrell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr James Harry Willingdale on Aug 25, 2017

    2 pagesCH01

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Aug 25, 2017

    1 pagesAD01

    Who are the officers of SYLKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Steven John
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    Director
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    EnglandBritishDirector76592770006
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001
    GRACE, Andrew Russell
    Mountview Court
    310 Friern Barnet Lane Whetsone
    N20 0YZ London
    2
    United Kingdom
    Director
    Mountview Court
    310 Friern Barnet Lane Whetsone
    N20 0YZ London
    2
    United Kingdom
    United KingdomBritishDirector11008440001
    WILLINGDALE, James Harry
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    Director
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    United KingdomBritishDirector162338120001

    Who are the persons with significant control of SYLKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Farrell
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    Apr 06, 2016
    Mercy Terrace
    Ladywell
    SE13 7UX London
    Unit 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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