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SILLY FACE LIMITED

SILLY FACE LIMITED

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

    • Overview

    Company NameSILLY FACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14751988
    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 SILLY FACE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SILLY FACE LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SILLY FACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (2315) LIMITEDMar 23, 2023Mar 23, 2023

    What are the latest accounts for SILLY FACE 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 SILLY FACE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for SILLY FACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Khaled Gad as a director on Aug 01, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		7 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Appointment of Mr Khaled Gad as a director on Jan 17, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed oval (2315) LIMITED\certificate issued on 05/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2023

    		RES15

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ie7 Ltd as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Change of details for Miroma Holdings Ltd as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2024 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILLY FACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Marc Jason
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish211596550001
    SUMMERS, Paul
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish197888300001
    GAD, Khaled
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    England
    		FranceFrench318720160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILLY FACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ie7 Ltd
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Mar 31, 2023
    Queen Street Place
    EC4R 1AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10508738
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    		Mar 23, 2023
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07586117
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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