General information

Name:

Sil 1992 Ltd

Office Address:

1 Vicarage Lane E15 4HF Stratford

Number: 02719189

Incorporation date: 1992-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Sil 1992 was created on Mon, 1st Jun 1992 as a Private Limited Company. The enterprise's head office may be contacted at Stratford on 1 Vicarage Lane. Should you want to reach this business by post, the zip code is E15 4HF. The office registration number for Sil 1992 Limited is 02719189. The business name of the firm got changed in 2020 to Sil 1992 Limited. The firm former business name was Sande Investments. The enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. The firm's latest financial reports describe the period up to December 31, 2022 and the most current confirmation statement was released on December 1, 2022.

There seems to be a number of two directors supervising this specific limited company at the current moment, namely Siobhan N. and Eleanor C. who have been doing the directors tasks since 2022.

Susan N. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Sil 1992 Limited 2020-11-24
  • Sande Investments Limited 1992-06-01

Financial data based on annual reports

Company staff

Siobhan N.

Role: Director

Appointed: 31 March 2022

Latest update: 26 January 2024

Eleanor C.

Role: Director

Appointed: 31 March 2022

Latest update: 26 January 2024

People with significant control

Susan N.
Notified on 7 August 2022
Nature of control:
over 3/4 of shares
Paul N.
Notified on 12 November 2020
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sande Group Holdings Limited
Address: Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 11659875
Notified on 8 January 2019
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul N.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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